Alan Scott Enterprises Ltd (539115) — Board Meeting | 27 August 2026
The board approved the annual report for FY2026, appointed NH Variava & Co as internal auditors and KNK & Co LLP as secretarial auditors for 2027, set book closure for the AGM from September 23-28, 2026, and approved the AGM notice for September 29, 2026. The meeting concluded at 12:50 IST after starting at 11:30 IST.
About Alan Scott Enterprises Ltd (539115)
Textiles · Textiles · Listed on BSE
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📊 More 539115 filings
- Announcement — 30 September 2026Alan Scott Enterprises Ltd announced the closure of its insider trading window effective October 1, ...
- 🟡 Board Meeting — 29 September 2026The 32nd Annual General Meeting of Alan Scott Enterprises Limited was held on September 29, 2026, at...
- 🔴 Announcement — 29 September 2026Alan Scott Enterprises announced the re-appointment of Sureshkumar Jain as Managing Director for a f...
- 🔴 Announcement — 29 September 2026Alan Scott Enterprises Ltd announced on September 29, 2026, that its shareholders approved an altera...
- 🔴 Announcement — 29 September 2026Alan Scott Enterprises Ltd announced amendments to its Memorandum and Articles of Association, adopt...
🔥 Also filed on 27 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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