Advanced Enzyme Technologies Ltd has fixed Friday, July 24, 2026 as the record date for the payment of a final dividend of ₹1.35 per equity share of ₹2 each for the financial year 2025-26. The dividend recommendation is subject to approval by shareholders at the upcoming Annual General Meeting. This payout, if declared, will be paid on or after August 03, 2026, subject to deduction of tax at source.

The 37th Annual General Meeting of the company is scheduled to be held on Friday, July 31, 2026, through Video Conference and Other Audio Visual Means. The record date was fixed in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Dividend Details

The following table outlines the critical dates and purpose of the corporate action:

Shareholders registered in the records of the company on the record date will be eligible to receive the dividend, provided it is approved by the members during the AGM.

Chandrakumar Laxminarayan Rathi, a promoter of Advanced Enzyme Technologies Limited , has declared that he and Persons Acting in Concert (PAC) have not created any new encumbrances during the financial year. The disclosure, submitted to the stock exchanges and the company's Audit Committee, confirms that no direct or indirect charges have been made other than those already disclosed.

The declaration was made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance on shares held by them or PACs to ensure transparency for shareholders.

The filing, dated April 01, 2026, identifies the following entities as part of the Promoter Group acting in concert with Rathi:

The document was digitally signed by Chandrakumar Laxminarayan Rathi on April 07, 2026, and addressed to BSE Limited, National Stock Exchange of India Limited, and the Audit Committee of Advanced Enzyme Technologies Limited.