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's Board, at its meeting on May 28, 2025, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The Board also accepted the resignation of Mr. Martin Xavier Fernandes as Independent Director, effective close of business on May 27, 2025, citing personal reasons and other professional commitments, with no material reasons disclosed. Separately, the Board appointed Mr. Aniruddha Shahapure (25+ years in infrastructure, energy, ESG, and smart city projects) and Mr. Kapil Jain (21+ years in banking, blockchain, and AI) as Strategic Advisors to support the Group's envirotech, digital transformation, and innovation initiatives. The meeting ran from 4:00 PM to 5:50 PM IST. The CFO, Vishesh Bapna, signed the disclosure.
Short-term impact is neutral — the independent director exit was for personal reasons, and the company is adding experienced strategic advisors to push into envirotech, blockchain, and AI-led businesses. Investors should watch the FY25 audited results and look for further clarity on how these advisory roles translate into new revenue streams or strategic partnerships.