Notice of 37th AGM on July 31, 2026 with final dividend of Rs 1.35 per share

Board & Shareholder Meetings View source PDF

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AI summary

Advanced Enzyme Technologies has informed exchanges about its 37th AGM scheduled for July 31, 2026 at 10:00 AM IST via video conference. Key items include adoption of FY26 audited financials, declaration of final dividend of Rs 1.35 per share (face value Rs 2), re-appointment of statutory auditors MSKA and Associates for a second 5-year term, and re-appointment of Whole-time Director Mukund Kabra for 5 years from April 2027. New appointment of Pradip Shah as Independent Director for 5 years is also proposed. Record date is July 24, 2026, with dividend payment from August 3, 2026.

Likely market impact

Shareholders can vote on dividend, director appointments, and related party transactions. Record date for dividend eligibility is July 24, 2026.