Advanced Enzyme Technologies Limited — AGM Information 2018

Sep 15, 2018

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ItemNo.	Resolutions
Ordinary Business:
1.	To receive, consider and adopt:(a) the Audited Financial Statements (Standalone)oftheCompany for the financialyear ended March 31, 2018 together with theAuditors'report thereon and theDirectors' report.(b) the Audited Financial Statements (Consolidated)oftheCompany for thefinancial year ended March 31, 2018 together with the Auditors' report thereon.
2	To declare final dividend (Rs.0.50 per equity share)onequity sharesofRs.2 each, forthe financial year ended March 31, 2018.

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34	To appoint a DirectorinplaceofMr. Chandrakumar Rathi (DIN 00365691), whoretires by rotation and being eligible, offershimselffor re-appointment.
	To ratify the appointmentof_Mis._BSR&Co LLP, Chartered Accountants asStatutory Auditors and fix their remuneration.
Special Business:
5	To approve Related Party Transaction with Advanced Bio-Agro Tech Limited(Subsidiary).
6	To approve Related Party Transaction with JC Biotech Private Limited (Subsidiary).
7	To approve remuneration payable to Mrs. Mangala Kabra, General Manager (RelatedParty).
8	Tocreate mortgages_I_charges on the propertiesofthe Company under section180(1 )(a)ofthe Companies Act, 20 I 3.
9	To approve appoiptmentofMr. Suresh Pah.aria (DIN 00049580) as an IndependentDirectorofthe Company.
IO	To approve appointmentofMr. Rajesh Kumar Sharma (DIN 08 I 95715) as anIndependent Directorofthe Company.

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