Board Meeting27 Aug 2026, 01:18 pm
Alan Scott Enterprises Board Approves Annual Report, Auditors
AI Summary
Alan Scott Enterprises Limited's Board of Directors convened on August 27, 2026, approving the Annual Report for FY26. The board also appointed M/s. NH Variava & Co. as Internal Auditors and M/s KNK & Co. LLP as Secretarial Auditors for FY27. Additionally, the notice for the 32nd Annual General Meeting, scheduled for September 29, 2026, was approved, with book closure from September 23-28, 2026. KNK & Co LLP will also serve as scrutinizers for the e-voting process at the AGM.
Key Highlights
- Board approved Annual Report for the financial year ended March 31, 2026.
- Appointed M/s. NH Variava & Co. as Internal Auditors for FY27.
- Appointed M/s KNK & Co. LLP as Secretarial Auditors for FY27.
- Approved notice for 32nd AGM on September 29, 2026.
- Book closure from September 23-28, 2026 for AGM.
Price Impact
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