Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This is to inform that the Meeting of Board of Directors of Company is scheduled to be held on Saturday August 10 2024 inter alia to consider and approve Un-audited Financial Results(Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Further to our letter dated June 28 2024 intimating closure of Trading Window we wish to inform you that the Trading Window for dealing in the Securities of the Company will continue to remain closed up to August 12 2024 Copy of this intimation / notice is also being uploaded on the website of the Company at www.advancedenzymes.com and can be accessed on the website of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com.