Advanced Enzyme Technologies Limited — Others, 03-07-2025: Shareholders meeting

Advanced Enzyme Technologies Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 36th Annual General Meeting (AGM) will be held through video conference to approve audited financial statements and declare a final dividend of ₹1.20 per equity share. Mr. Mukund Kabra retires by rotation and offers himself for re-appointment. Mr. Shiv Hari Jalan has been appointed as the secretarial auditor for five years. Approval is sought for related party transactions with its subsidiary JC Biotech Private Limited, involving sales and purchases not exceeding ₹80 crore for FY 2025-26. The company also provides detailed guidance on tax deductions at source on dividends for shareholders.