Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's ....
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Alan Scott Enterprises Ltd held an Extra-Ordinary General Meeting on October 30, 2025, where two resolutions were passed. Resolution 1 (Special Resolution) approved the issue of equity shares on a preferential basis to select group of investors. Resolution 2 (Ordinary Resolution) approved the appointment of Dr. Rishi Mohan Bhatnagar (DIN: 00834145) as Director of the Company. Out of 7,137 shareholders on record, 43 attended via video conferencing. Total votes polled were 3,643,990 out of 5,447,590 outstanding shares (66.89%), and both resolutions were passed with 100% votes in favour and zero votes against.
The preferential share issue will lead to dilution of existing shareholders and bring in new investors, while the new director appointment could bring fresh expertise to the board. Both resolutions had unanimous shareholder support, indicating strong confidence in management's decisions.