Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To review and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026;\r\n2. To review and approve the audited standalone and consolidated financial statements of the Company for the financial year ended March 31,2026;\r\n3. To consider and approve the proposal for raising of funds by issuance of equity shares through Rights issue under applicable law and subject to any regulatory/ statutory approvals, as may be required.\r\n4. Other matters as per agenda of the Board Meeting.\r\n