Board Meeting Announcement for Alan Scott Industries Ltd - Apr 24, 2025

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve 1. To consider and fix the Record Date for the proposed Rights Issue of the Company. 2. To consider approve and adopt the Letter of Offer Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 3. Appointment of Company Secretary and Compliance officer of the Company. 4. Appointment of Chief Financial Officer of the Company. 5. Any other matter as provided under the notice of Board meeting.