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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The Board of Directors of Alan Scott Enterprises Ltd met on July 29, 2025, and approved two key items. First, the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the auditor's limited review report. Second, the appointment of Mr. Ambarish R. Sodha (DIN: 00489489) as Additional Independent Director, subject to shareholder approval, for a term of five consecutive years. Mr. Sodha is the Founder and Partner of M/s. A. R. Sodha & Co., Chartered Accountants, Mumbai, with over four decades of experience in audit, taxation, corporate finance, and governance. The meeting lasted one hour, from 11:10 AM to 12:10 PM IST.
Routine quarterly results approval and an independent director appointment; no material strategic change is implied. Investors should watch for the actual Q1 FY26 numbers when filed, but this filing itself is procedural.