Kindly find attached herewith the notice of the Thirty-First (31st) Annual General Meeting of the Company 'Alan Scott Enterprises Limited" (scheduled to be held on Monday, September 29, ....
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Alan Scott Enterprises Ltd has notified its 31st AGM to be held on Monday, September 29, 2025 at 11:00 am via video conferencing (VC/OAVM). Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Ms. Saloni Suresh Jain (who retires by rotation), and reappointment of M/s Pravin Chandak & Associates as statutory auditors for a second five-year term until the 2030 AGM. The notice also seeks shareholder approval to appoint two new independent directors—Mr. Ambarish Sodha (for 5 years from July 29, 2025) and Ms. Bindu Sharma (for 5 years from August 30, 2025). Remote e-voting through NSDL opens on September 26, 2025 at 9:00 AM and closes on September 28, 2025 at 5:00 PM, with the cut-off date for voting eligibility set as September 22, 2025.
This is a routine AGM notice giving shareholders an opportunity to vote on FY25 accounts, director appointments, and auditor reappointment via remote e-voting—standard governance process with no immediate effect on share price.