ADVENZYMES2024-04-272024-07-25Resolution1 ADVENZYMES2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution1in-bse-voting:TotalShareholdingMember ADVENZYMES2024-07-25 Resolution1 ADVENZYMES2024-04-272024-07-25Resolution2 ADVENZYMES2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution2in-bse-voting:TotalShareholdingMember ADVENZYMES2024-07-25 Resolution2 ADVENZYMES2024-04-272024-07-25Resolution3 ADVENZYMES2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution3in-bse-voting:TotalShareholdingMember ADVENZYMES2024-07-25 Resolution3 ADVENZYMES2024-04-272024-07-25Resolution4 ADVENZYMES2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution4in-bse-voting:TotalShareholdingMember ADVENZYMES2024-07-25 Resolution4 ADVENZYMES2024-04-272024-07-25Resolution5 ADVENZYMES2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADVENZYMES2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADVENZYMES2024-07-25 Resolution5in-bse-voting:TotalShareholdingMember ADVENZYMES2024-07-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADVENZYMES INE837H01020 Advanced Enzyme Technologies Limited AGM 2024-07-25 66732 0 0 2 96 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2024 together with the Auditors’ report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2024 together with the Auditors’ report thereon. 48102485 48102485 100 48102485 0 100 0 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 48102485 48102485 100 48102485 0 100 0 22111986 19669107 88.95 19669107 0 100 0 22111986 0 0 0 0 0 0 22111986 0 0 0 0 0 0 22111986 19669107 88.95 19669107 0 100 0 41609604 14462283 34.76 14462147 136 100 0 41609604 0 0 0 0 0 0 41609604 0 0 0 0 0 0 41609604 14462283 34.76 14462147 136 100 0 111824075 82233875 73.54 82233739 136 100 0 Ordinary false To declare final Dividend (Rs. 1.10/- per Equity Share) on the Equity Shares of Rs. 2/-neach, for the financial year ended March 31, 2024 48102485 48102485 100 48102485 0 100 0 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 48102485 48102485 100 48102485 0 100 0 22111986 19707583 89.13 19707583 0 100 0 22111986 0 0 0 0 0 0 22111986 0 0 0 0 0 0 22111986 19707583 89.13 19707583 0 100 0 41609604 14462278 34.76 14462142 136 100 0 41609604 0 0 0 0 0 0 41609604 0 0 0 0 0 0 41609604 14462278 34.76 14462142 136 100 0 111824075 82272346 73.57 82272210 136 100 0 Ordinary false To appoint a Director in place of Mr. Vasant Rathi (DIN: 01233447), who retires bynrotation and being eligible, offers himself for re-appointment as a Director 48102485 48102485 100 48102485 0 100 0 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 48102485 48102485 100 48102485 0 100 0 22111986 19707583 89.13 19432208 275375 98.6 1.4 22111986 0 0 0 0 0 0 22111986 0 0 0 0 0 0 22111986 19707583 89.13 19432208 275375 98.6 1.4 41609604 14461405 34.76 14458397 3008 99.98 0.02 41609604 0 0 0 0 0 0 41609604 0 0 0 0 0 0 41609604 14461405 34.76 14458397 3008 99.98 0.02 111824075 82271473 73.57 81993090 278383 99.66 0.34 Ordinary true Related Party Transactions with JC Biotech Private Limited, Subsidiary 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 22111986 19707583 89.13 19622603 84980 99.57 0.43 22111986 0 0 0 0 0 0 22111986 0 0 0 0 0 0 22111986 19707583 89.13 19622603 84980 99.57 0.43 41609604 12542735 30.14 12540287 2448 99.98 0.02 41609604 0 0 0 0 0 0 41609604 0 0 0 0 0 0 41609604 12542735 30.14 12540287 2448 99.98 0.02 111824075 32250318 28.84 32162890 87428 99.73 0.27 Ordinary false Ratification of remuneration of M/s. Shilpa & Co. (Firm Registration Number:n100558), the Cost Auditors of the Company for the financial year ending March 31, 2025 48102485 48102485 100 48102485 0 100 0 48102485 0 0 0 0 0 0 48102485 0 0 0 0 0 0 48102485 48102485 100 48102485 0 100 0 22111986 19707583 89.13 19707583 0 100 0 22111986 0 0 0 0 0 0 22111986 0 0 0 0 0 0 22111986 19707583 89.13 19707583 0 100 0 41609604 14463265 34.76 14461880 1385 99.99 0.01 41609604 0 0 0 0 0 0 41609604 0 0 0 0 0 0 41609604 14463265 34.76 14461880 1385 99.99 0.01 111824075 82273333 73.57 82271948 1385 100 0