| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 27 Aug 2026 |
| This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (the Company) at its meeting held today i.e. Thursday, August 27, 2026, at 11:30 A.M (IST), had approved the matters as attached in the Annexure. The meeting was concluded at 12:50 P.M (IST) We wish to inform that the 32nd Annual General Meeting (AGM) of the Company was held on Monday, September 29, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, (MCA Circulars). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. (As Per BSE Announcement Dated on:29.09.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirty-Second Annual General Meeting of the Company held on Tuesday, September 29, 2026, for your information and records. (As per BSE Announcement dated on: 30.09.2026) | ||
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