Advanced Enzyme Technologies has informed that it enclosed the Consolidated Report dated August 19, 2022 of the Scrutinizer on the remote e-voting and electronic voting at the AGM (Annexure I). Shiv Hari Jalan (C.P. No. 4226), Proprietor - Shiv Hari Jalan & Co., Company Secretaries, acted as the Scrutinizer to scrutinize the entire e-voting process. The facility to cast vote electronically on resolutions set out in the Notice of 33rd AGM (‘AGM Notice’) was provided by the Company to its Members (as on Cut-off date) from August 15, 2022 (9:00 am IST) to August 18, 2022 (5:00 pm IST) [‘remote e-voting period’] and e-voting facility was also made available for the Members present at the AGM and who had not cast the votes earlier during the remote e-voting period. As per the aforesaid report of the Scrutinizer, all Resolutions set out in the Notice of 33rd AGM of the Company have been passed by the Members with the requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the details regarding voting results on all the resolutions as set out in the said AGM Notice. Copy of this intimation alongwith the said Report of the Scrutinizer and details regarding voting results are being uploaded on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
