In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) held its 31st AGM on September 29, 2025, via video conferencing. Five ordinary resolutions were put to vote and all were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Ms. Saloni Suresh Jain (retiring by rotation); reappointment of Pravin Chandak & Associates as statutory auditors for a second five-year term; and appointment of Mr. Ambarish Sodha and Ms. Bindu Sharma as Independent Directors for five-year terms each. Out of 7,133 total shareholders, only 63 members participated in voting, representing 3,733,110 votes (68.53% of total shares). Promoter and Promoter Group voted with all their 3,638,933 shares, while only 5.21% of public non-institutional shares were polled.
The unanimous approval of all resolutions, including the appointment of two new independent directors and auditor reappointment, indicates smooth governance with no shareholder dissent. Low public participation (5.21% of non-institutional shares) suggests retail investors remain largely disengaged, but this is typical for small-cap companies and unlikely to affect stock price.