Newspaper notice for 37th AGM and remote e-voting details
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Advanced Enzyme Technologies has informed exchanges about newspaper publication in Financial Express and Mumbai Lakshadeep on July 9, 2026 regarding the 37th AGM. The AGM will be held on July 31, 2026 at 10:00 AM via video conferencing. Remote e-voting runs from July 27, 9:00 AM to July 30, 5:00 PM, with NSDL as the service provider. Cut-off date for e-voting eligibility is July 24, 2026. The Integrated Annual Report for FY 2025-26 was sent electronically to members on July 8, 2026.
Routine procedural filing. Shareholders should note the AGM date of July 31, 2026 and e-voting window from July 27 to July 30, 2026 to cast votes electronically.