Advanced Enzyme Technologies Ltd

BSE: 540025

5

total announcements

540025.BO · 15 min delayed

BSECompany UpdateMgmt Change4d ago

Advanced Enzyme Technologies Ltd

1) Re-appointment of Mr. Mukund Madhusudan Kabra (DIN-00148294) as whole-Time Director of the Company for another term of five years effective from April 01, 2027 to March 31, 2032 2) ....

Advanced Enzyme Technologies Ltd has announced the re-appointment of Mr. Mukund Madhusudan Kabra as Whole Time Director for five years, effective from April 01, 2027 to March 31, 2032, and the appointment of Mr. Pradip Bhailal Shah as an Independent Director for five consecutive years.

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BSEAGM/EGMResults4d ago

Advanced Enzyme Technologies Ltd

Scrutinizer Report and Voting Results - 37th Annual General Meeting

Advanced Enzyme Technologies Ltd has announced the voting results of its 37th Annual General Meeting, where all resolutions were passed with the requisite majority. The company received 99.04% votes in favour of the resolutions, with 0.96% votes invalid.

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BSEBoard MeetingResults4d ago

Advanced Enzyme Technologies Ltd

Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve The Un-audited ....

Advanced Enzyme Technologies Ltd has scheduled a board meeting on August 8, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, and propose a buyback of equity shares.

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BSEAGM/EGM5d ago

Advanced Enzyme Technologies Ltd

Proceeding of 37th Annual General Meeting (AGM) held on July 31, 2026

The 37th Annual General Meeting (AGM) of Advanced Enzyme Technologies Limited was held on July 31, 2026, through video conference, with 106 members present. The meeting approved various resolutions, including the appointment of a director, reappointment of statutory auditors, and approval of related party transactions.

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