Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Following our prior intimation dated August 7 2024 and in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Board of Directors meeting for Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) is scheduled for Thursday September 5 2024 at 11:00 AM (IST) at the companys registered office at Unit No. 302 Kumar Plaza 3rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz (East) Mumbai Maharashtra - 400029 to consider and approve the following: 1. proposal to raise funds by issuing equity shares through a rights issue subject to applicable laws and regulatory/statutory approvals. 2. Proposal for increase in authorized share capital from INR 5 crore to INR 10 crore divided into 1 crore equity shares of INR 10 each. 3. Alteration of the Memorandum and Articles of Association to reflect the new authorized share capital. 4. Other matters as per the agenda. Please take note of the above.