Advanced Enzymes Technologies Ltd.
AGMAug. 19, 2022, 10 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryTo declare final dividend of Rs. 1.0 per share of face value Rs 2.0
3OrdinaryReappoint Ms. Rasika Rathi (DIN: 08300682) as Non-Executive Non-Independent Director, liable to retire by rotation
4SpecialContinuation of directorship of Vasant Rathi (DIN: 01233447) as Non-Executive Non-Independent Director after attaining 75 years of age on 17 January 2023
5OrdinaryApprove related party transactions with JC Biotech Private Limited (85% subsidiary) up to Rs 0.75 bn from 1 October 2022 till 30 September 2023
6SpecialAppoint Nitin Jagannath Deshmukh (DIN: 00060743) as an Independent Director for five years from 1 July 2022
7OrdinaryReclassify certain members of the promoter group to public shareholder category
8SpecialApprove AETL Stock Option Scheme 2022 (ESOP Scheme 2022)
9SpecialApprove extension of ESOP Scheme 2022 to the employees of the subsidiaries of the company

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