Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (1) unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024; (2) proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to any regulatory/ statutory approvals as may be required. (3) Other matters as per the agenda of the Board meeting.