Advanced Enzyme Technologies Limited has informed the Exchange about Copy of Newspaper Publication
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Advanced Enzyme Technologies Limited published a notice in the Financial Express newspaper on June 26, 2025, informing shareholders about its 31st Annual General Meeting (AGM). The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report 2024-25 and AGM Notice will be sent electronically to members whose email IDs are registered. The notice also covers remote e-voting arrangements, final dividend, and the book closure period starting July 25, 2025. Shareholders who haven't registered their email addresses or updated bank details are requested to do so with the Company or its RTA (MUFG Intime India Private Limited).
This is a routine regulatory filing by the company to comply with SEBI's requirement of publishing AGM notices in newspapers. Shareholders should note the book closure date (July 25, 2025) which is relevant for dividend eligibility, and ensure their email addresses and bank details are updated with the RTA to receive the AGM notice, Annual Report, and dividend payments.