Advanced Enzyme Technologies Limited announced that its 37th Annual General Meeting (AGM) held on July 31, 2026, saw the approval of key appointments. Members re-appointed Mr. Mukund Madhusudan Kabra as Whole Time Director for another five years, effective April 1, 2027. The AGM also approved the appointment of Mr. Pradip Bhailal Shah as an Independent Director for a term of five years, and the reappointment of M S K A & Associates LLP as Statutory Auditors for five consecutive years.
Key Board Decisions at AGM
During the 37th Annual General Meeting (AGM) of Advanced Enzyme Technologies Limited, held on July 31, 2026, shareholders approved significant resolutions concerning board composition and statutory oversight. The outcomes of this meeting, detailed following the Board meeting intimation dated May 09, 2026, confirm the continuation of key leadership roles.
Director Appointments and Reappointments
Shareholders voted to approve the re-appointment of Mr. Mukund Madhusudan Kabra (DIN- 00148294) as a Whole Time Director. This reappointment is for an additional term of five years, commencing from April 01, 2027, and extending through March 31, 2032. Furthermore, Mr. Pradip Bhailal Shah (DIN- 01225582) was appointed as an Independent Director for a consecutive term of five years, concluding on June 11, 2031.
Statutory Auditor Reappointment
The firm of M S K A & Associates LLP, Chartered Accountants (FRN: 105047W/W101187), has been re-appointed as the Statutory Auditors of the Company. This reappointment is for a second term, also spanning five consecutive years. Their tenure will commence from the conclusion of the 37th AGM and extend until the conclusion of the 42nd AGM of the Company, covering the financial years up to March 31, 2031. All resolutions were passed with the required majority, as per the Scrutinizer’s report.
Source: BSE
