This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('the Company') at its meeting held today i.e. ....
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Alan Scott Enterprises Ltd held a board meeting on May 28, 2025, and approved three items. First, the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025, were approved. Second, Independent Director Mr. Martin Xavier Fernandes resigned effective May 27, 2025, citing personal reasons and other professional commitments, with no other material reasons disclosed. Third, the company appointed Mr. Aniruddha Shahapure (25+ years in smart city projects, infrastructure, and energy) and Mr. Kapil Jain (21+ years in global banking, blockchain, and AI) as Strategic Advisors to support the group's digital transformation and innovation pipeline.
The independent director exit was routine with a clean reason cited, so no governance red flag. The strategic advisor appointments in AI, blockchain, and infrastructure signal the company's push into future-tech and digital transformation, which could be a positive directional move for long-term shareholders.