Respected Sir/Madam, Kindly find attached herewith the corrigendum to the notice of the Extra Ordinary General Meeting of the Alan Scott Enterprises Limited (formerly known as Alan ....
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Alan Scott Enterprises Ltd has issued a corrigendum to its EGM notice (originally sent on October 8, 2025) for an Extra-Ordinary General Meeting scheduled on October 30, 2025 at 11:00 a.m. via video conferencing. The corrigendum was made in response to observations from BSE on the company's application seeking in-principle approval for a proposed preferential issue of equity shares. A new column titled 'Category of Proposed Allottees Post Allotment' has been added to the explanatory statement, detailing 12 proposed allottees who will receive a total of 500,000 equity shares. The largest allottee is Zya Ventures Limited with 200,000 shares (3.36% post-issue), followed by Vikas Arora with 100,000 shares (2.23% post-issue). All allottees are classified as Non-Promoters, and none of them will be reclassified as Promoters post-allotment.
This is an administrative update to the existing EGM notice and does not change the substance of the preferential allotment being put to shareholders. Shareholders should review the corrigendum along with the original notice before voting at the October 30 EGM. The preferential issue, if approved, will dilute existing shareholders by approximately 8% based on post-issue holdings shown.