Alan Scott Enterprises Ltd (539115) — Board Meeting | 4 September 2026

The 32nd Annual General Meeting of Alan Scott Enterprises Limited is scheduled for September 29, 2026, at 11:30 AM IST via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2025-26, reappointing Sureshkumar Jain as Managing Director for five years, appointing Kevin John and Kakkayur Palliyil Pradeep as Independent Directors, altering the Memorandum of Association to replace references to the Companies Act, 1956 with the Companies Act, 2013, and increasing borrowing powers to INR 50 crores. The meeting will also adopt new Articles of Association and approve investments/loans up to INR 50 crores. The Annual Report 2025-26 is available on the company's investor relations website.