The Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, August 08, 2019 at 03:30 p.m. at Shehnai Banquet Hall, Shahid Mangal
Pandey Road, Louiswadi, Thane (West) - 400604, Maharashtra,
India is enclosed.
The said notice is also hosted on the website of the Company at the following link: https://www.advancedenzymes.com/wp-content/uploads/2019/07/AGM-Notice.pdf