We wish to inform that the 31st Annual General Meeting (''AGM'') of the Company was held on Monday, September 29, 2025, at 11:17 A.M. (IST) through Video Conferencing ("VC")/Other Audio ....
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Alan Scott Enterprises Limited held its 31st AGM on Monday, September 29, 2025, from 11:17 AM to 11:45 AM via video conferencing. The Managing Director & CEO, Mr. Sureshkumar Jain, chaired the meeting and briefed members on the company's financial performance for FY25 (ended March 31, 2025) on both standalone and consolidated basis, as well as the performance of its subsidiaries and the group's strategic roadmap. Five ordinary business items were approved: adoption of audited FY25 financial statements, reappointment of Ms. Saloni Suresh Jain (retiring by rotation), reappointment of Pravin Chandak & Associates as statutory auditors for a second 5-year term, and appointment of two new Independent Directors — Mr. Ambarish Sodha and Ms. Bindu Sharma — each for a 5-year term. Voting was conducted electronically through the NSDL platform and remained open for 15 minutes after the meeting concluded. Quorum was confirmed as present throughout.
This is a routine procedural disclosure confirming the AGM was held and standard items were approved. The appointment of two new independent directors adds fresh oversight to the board, while the auditor reappointment ensures continuity in statutory audit. No material financial or strategic decisions beyond the previously communicated FY25 results were announced, so direct stock price impact is unlikely.