Respected Sir/Madam, We wish to inform that the Extra-Ordinary General Meeting (''EOGM'') of the Company was held on Thursday, October 30, 2025, at 11:00 A.M. (IST) through Video Conferencing ....
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Alan Scott Enterprises Ltd held an Extra-Ordinary General Meeting (EOGM) on October 30, 2025, via video conferencing. The key agenda was to seek shareholder approval for a preferential issue of up to 5,00,000 fully paid-up equity shares at a price of ₹250 per share (face value ₹10, premium ₹240), aggregating up to ₹12.50 crore. The funds are intended to be infused into the company's subsidiaries to strengthen its financial position and operational capabilities. The second item on the agenda was the appointment of Dr. Rishi Mohan Bhatnagar (DIN: 00834145) as a Director of the company. Four registered speakers raised queries, which were duly addressed, and the meeting concluded at 11:19 AM.
The ₹12.50 crore preferential issue will lead to dilution of existing shareholders and change the shareholding pattern once allotted. The appointment of a new director brings additional board strength, while the capital infusion into subsidiaries could support future growth but also introduces concentration risk if allocated to select investors.