Advanced Enzyme Technologies Ltd to hold 37th AGM on July 31, 2026
Advanced Enzyme Technologies Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conference or Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY26 (Standalone and Consolidated), declaration of a final dividend of ₹1.35 per equity share, re-appointment of Ms. Rasika Rathi as Director, reappointment of M/s. MSKA & Associates LLP as Statutory Auditors for a second term of 5 years, and re-appointment of Mr. Mukund Madhusudan Kabra as Whole-time Director for 5 years from April 1, 2027. Additionally, the appointment of Mr. Pradip Bhailal Shah as an Independent Director will be considered.
Key Highlights
- 37th AGM scheduled for July 31, 2026, via VC/OAVM.
- Final dividend of ₹1.35 per equity share proposed for FY26.
- Statutory Auditors MSKA & Associates LLP to be reappointed for 5 years.
- Mr. Mukund Madhusudan Kabra re-appointment as Whole-time Director considered.
- Mr. Pradip Bhailal Shah to be appointed as Independent Director.
Price Impact
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