Alan Scott Industries Ltd

Alan Scott Enterprises Limited has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 11:30 AM and will be conducted via video conferencing. The Annual Report, detailing corporate information, governance, management discussion, financial statements, and shareholder information, is also available on the company's website. Key personnel and committee structures are outlined, with a note on recent changes in Independent Directors.

Alan Scott Enterprises Limited has announced its 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM IST via video conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key business items also involve the re-appointment of Mr. Darshan Suresh Jain and the proposed appointment of Mr. Kevin John and Mr. Kakkayur Palliyil Pradeep as Independent Directors for a term of five years. The company has also uploaded its Annual Report for FY 2025-26 on its investor relations website.

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.

Alan Scott Enterprises Ltd has announced that its Right Issue Committee has approved August 21, 2026, as the Record Date for its proposed Rights Issue. The issue aims to raise up to ₹714.70 Lakhs by offering equity shares at an issue price of ₹75 per share. The Rights Issue will open on September 1, 2026, and close on September 15, 2026. Eligible shareholders will receive one new equity share for every six shares held. The funds raised will be utilized as per the company's strategic plans, with the detailed Letter of Offer approved and to be filed with BSE.

Alan Scott Enterprises Ltd has announced the approval of its proposed Rights Issue by the Right Issue Committee. The issue aims to raise up to ₹714.70 Lakhs by offering equity shares at a price of ₹75 per share. The record date for determining eligible shareholders is set for August 21, 2026. The Rights Issue will open on September 1, 2026, and close on September 15, 2026, remaining open for 15 days. The company has also approved the Letter of Offer and other associated terms and conditions.

Alan Scott Enterprises Limited announced that its Board of Directors met on August 13, 2026, to approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The results, along with the limited review report from the auditors, have been submitted to the BSE. The company has also made these financial disclosures available on its website. The board meeting commenced at 11:30 AM IST and concluded at 12:45 PM IST.

Alan Scott Enterprises Limited announced that its Board of Directors met on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also noted the resignation of Mr. Kadayam Ramanathan Bharat as an Independent Director, effective August 13, 2026, due to personal and professional reasons. The meeting commenced at 11:30 AM IST and concluded at 12:45 PM IST. Detailed disclosures regarding the director's resignation were provided.

Mr. Kadayam Ramanathan Bharat has resigned as an Independent Director from Alan Scott Enterprises Limited, effective August 13, 2026. The resignation is attributed to personal reasons and other professional commitments. The Board of Directors has expressed appreciation for his contributions during his tenure. The company has provided the necessary disclosures as per SEBI regulations, including confirmation that there are no other material reasons for the resignation.

Alan Scott Enterprises Ltd has announced a meeting of its Rights Issue Committee scheduled for August 13, 2026. The meeting will discuss and fix the record date for a proposed Rights Issue of equity shares, aiming to raise up to ₹714.70 Lakhs. The committee will also consider, approve, and adopt the Letter of Offer and other related matters for the issue. This follows an in-principle approval from BSE Limited for the proposed Rights Issue.

Alan Scott Enterprises Ltd has announced that its Board of Directors will convene on August 13, 2026, at 11:30 AM IST. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also address other items as per the board agenda. In compliance with SEBI regulations, the trading window for designated persons has been closed to prevent insider trading during the announcement of these financial results.