Alan Scott Enterprises Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors scheduled for Thursday, November 05, 2026, at 11:30 AM IST. The meeting will be held at the company's registered office at Unit No. 302, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid, Santacruz East, Mumbai 400029.
The primary agenda items for the board meeting include:
- Approval of unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026
- Approval of unaudited Consolidated Financial Results for the quarter and half-year ended September 30, 2026
- Other matters as per the agenda of the Board meeting
The company has confirmed that the trading window for designated persons remains closed in compliance with the company's code of conduct and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This closure is specifically for the declaration of the unaudited financial results and applies to all persons covered under these regulations.