This is to inform you that the Board of Directors of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('the Company'), at its meeting held on Saturday, August 30, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Alan Scott Enterprises Ltd met on August 30, 2025, and approved several key items. These include the approval of the Annual Report for the financial year ending March 31, 2025. Pravin Chandak & Associates, Chartered Accountants (Mumbai) has been appointed as Statutory Auditor for a five-year term until the 2030 AGM, subject to shareholder approval. Ms. Bindu Sharma (DIN: 02891943) has been appointed as an Additional Independent Director for five years, subject to shareholder approval. KNK & Co LLP has been appointed as Scrutinizer for the upcoming AGM scheduled for September 29, 2025, which will be held via video conferencing.
This is a routine corporate governance update with no material red flags. The new auditor appointment for a full five-year term and the addition of a qualified independent director (with IP law and biotech expertise) strengthen board oversight. Shareholders should expect the 31st AGM on September 29, 2025.