Alan Scott Enterprises Ltd (539115)

Alan Scott Enterprises has approved making the First and Final Call of ₹35 per share on 9,52,931 outstanding partly paid-up equity shares. The call amount consists of ₹2.50 towards face value and ₹32.50 towards securities premium, totaling approximately ₹3.34 crore. The record date is fixed for October 09, 2026, and the payment window will run from October 22, 2026, to November 05, 2026. This fundraise accounts for ~1.5% of the company's market cap of ₹215 crore and ~9.8% of its TTM revenue.

• First and Final Call set at ₹35 per partly paid-up share (₹2.50 face value + ₹32.50 premium)
• Applicable to 9,52,931 outstanding partly paid-up equity shares, totaling ~₹3.34 crore
• Record date fixed as Friday, October 09, 2026
• Call payment window opens on Thursday, October 22, 2026, and closes on Thursday, November 05, 2026 (15 days)

Alan Scott Enterprises has approved making the First and Final Call of ₹35 per share on 9,52,931 outstanding partly paid-up equity shares. The call amount consists of ₹2.50 towards face value and ₹32.50 towards securities premium, totaling approximately ₹3.34 crore. The record date is fixed for October 09, 2026, and the payment window will run from October 22, 2026, to November 05, 2026. This fundraise accounts for ~1.5% of the company's market cap of ₹215 crore and ~9.8% of its TTM revenue.

• First and Final Call set at ₹35 per partly paid-up share (₹2.50 face value + ₹32.50 premium)
• Applicable to 9,52,931 outstanding partly paid-up equity shares, totaling ~₹3.34 crore
• Record date fixed as Friday, October 09, 2026
• Call payment window opens on Thursday, October 22, 2026, and closes on Thursday, November 05, 2026 (15 days)

Alan Scott Enterprises Limited informed the exchange that its shareholders approved the alteration and adoption of a new set of Articles of Association (AoA) on September 29, 2026. The new AoA aligns the company's governing regulations with the Companies Act, 2013 and Table F of Schedule I, replacing the earlier provisions governed under the erstwhile Companies Act, 1956. This is a purely administrative compliance measure with no impact on business operations, financial figures, or capital structure.

• Shareholders approved the alteration and adoption of a new set of AoA on September 29, 2026
• New AoA adopted in conformity with the Companies Act, 2013 and Table F of Schedule I
• Completely replaces the previous AoA based on the erstwhile Companies Act, 1956

Alan Scott Enterprises Limited announced that its members approved the alteration of its Memorandum of Association (MOA) on September 29, 2026. The amendment restates provisions from the erstwhile Companies Act 1956 to conform with the Companies Act 2013 under Sections 4 and 13. The company explicitly confirmed that there is no change to its Main Objects or ancillary objects. This administrative adjustment carries zero direct financial impact on the company's TTM revenue of Rs 34 Cr or net worth of Rs 21 Cr.

• Shareholders approved the alteration of the Memorandum of Association on September 29, 2026
• Amendment aligns the MOA with the Companies Act, 2013 from the erstwhile Companies Act, 1956 pursuant to Sections 4 and 13
• Clarified that there is 0% change to the Main Objects or ancillary objects of the company

Alan Scott Enterprises Limited announced that its shareholders have approved the re-appointment of Mr. Sureshkumar Jain as Managing Director at their meeting on September 29, 2026. The re-appointment is for a further term of 5 years, effective retroactively from June 24, 2026, through June 23, 2031. Mr. Jain also serves as Chief Executive Officer of the company. The company remains loss-making with a TTM PAT of Rs -5 Cr on TTM revenue of Rs 34 Cr.

• Shareholders approved re-appointment of Mr. Sureshkumar Jain as Managing Director on September 29, 2026
• Tenure extended for a further term of 5 years
• Term is effective from June 24, 2026, till June 23, 2031
• Follows earlier board recommendation disclosure dated June 24, 2026

Alan Scott Enterprises announced the outcome of its Board meeting held on August 27, 2026. The Board approved the Annual Report for FY26 and scheduled the 32nd Annual General Meeting (AGM) for September 29, 2026. The share transfer books and register of members will remain closed from September 23, 2026, to September 28, 2026. Additionally, M/s. NH Variava & Co and M/s KNK & Co. LLP were appointed as Internal Auditors and Secretarial Auditors/Scrutinizers respectively for FY27.

• 32nd Annual General Meeting scheduled for Tuesday, September 29, 2026, at 11:30 AM IST
• Book closure fixed from September 23, 2026, to September 28, 2026 (both days inclusive)
• M/s. NH Variava & Co appointed as Internal Auditors for FY 2026-27
• M/s KNK & Co. LLP appointed as Secretarial Auditors and AGM Scrutinizer for FY 2026-27
• Annual Report and Board's Report for financial year ended March 31, 2026, approved

Alan Scott Enterprises has finalized terms for a ₹7.15 Cr Rights Issue, offering 1 new share for every 6 shares held. The issue price of ₹75 represents a significant ~78% discount to the current market price of ₹340, a common tactic for small-cap companies to ensure subscription. The record date is fixed for August 21, 2026, with the subscription period running from September 1 to September 15. This fundraise is substantial relative to the company's financials, representing approximately 65% of its current net worth of ₹11 Cr.

• Rights Issue size of up to ₹714.70 Lakhs (₹7.15 Cr) through 9,52,932 equity shares.
• Rights entitlement ratio fixed at 1:6 (one share for every six held).
• Issue price set at ₹75 per share, including a premium of ₹65.
• Record date for determining eligibility is Friday, August 21, 2026.
• Payment terms: ₹40 payable on application and ₹35 payable on first call.

Alan Scott Enterprises has finalized terms for a ₹7.15 crore rights issue, offering 9,52,932 equity shares. The issue is priced at ₹75 per share, representing a significant discount to the current market price of ₹340. Shareholders as of the August 21, 2026 record date will be eligible to subscribe in a 1:6 ratio. The company is currently loss-making with a TTM PAT of -₹4 crore, making this capital infusion critical as it represents approximately 65% of its current net worth.

• Rights issue size of up to ₹714.70 Lakhs (₹7.15 Cr) through 9,52,932 shares
• Rights entitlement ratio fixed at 1:6 (one share for every six held)
• Issue price of ₹75 per share, involving a ₹10 face value and ₹65 premium
• Record date for eligibility set for August 21, 2026
• Issue period scheduled from September 01, 2026, to September 15, 2026

Alan Scott Enterprises approved its unaudited financial results for the quarter ended June 30, 2026, on August 13, 2026. The company maintains a complex structure with 12 subsidiaries across sectors including Robotics, AI, and Media, despite a relatively small TTM revenue of ‹ 34 Cr. The auditor provided a clean limited review report for both standalone and consolidated statements. Investors should note the company entered this quarter with a TTM net loss of ‹ 4 Cr and a high Price-to-Book ratio of 25.6.

• Board meeting held on August 13, 2026, concluded within 75 minutes (11:30 AM to 12:45 PM).
• Consolidated results encompass 12 subsidiary entities including Alan Scott Automation & Robotics and Alan Scott Omnis Ai.
• Company reported a TTM net loss of ‹ 4 Cr prior to this announcement.
• Market capitalization stands at ‹ 289 Cr against a TTM revenue of ‹ 34 Cr.
• Promoter holding remained stable at approximately 63.57% as of June 2026.

Alan Scott Enterprises held a board meeting on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also accepted the resignation of Independent Director Mr. Kadayam Ramanathan Bharat, effective immediately. This comes at a time when the company is loss-making, with a TTM PAT of Rs -4 Cr and a negative ROCE of 14.1%. The resignation was attributed to personal reasons and other professional commitments.

• Approved unaudited financial results for the quarter ended June 30, 2026
• Resignation of Independent Director Mr. Kadayam Ramanathan Bharat effective August 13, 2026
• Board meeting duration was 75 minutes, concluding at 12:45 PM IST
• Company reported a TTM revenue of Rs 34 Cr against a market cap of Rs 289 Cr
• Resigning director holds Nil directorships in other listed entities

Mr. Kadayam Ramanathan Bharat has resigned from his position as an Independent Director at Alan Scott Enterprises Ltd, effective August 13, 2026. The resignation is attributed to personal reasons and other professional commitments, with the director confirming there are no other material reasons. The company, currently operating with a TTM revenue of ₹34 Cr and a net loss of ₹4.3 Cr for FY26, will need to maintain its board composition as per SEBI regulations. This management change occurs as the company faces negative ROCE of -14.1% and a high P/B ratio of 27.1.

• Resignation of Independent Director Kadayam Ramanathan Bharat (DIN: 00584367) effective August 13, 2026
• Director confirmed no other material reasons for resignation other than personal and professional commitments
• The resigning director holds zero directorships in other listed entities as per the filing
• Company reported a net loss of ₹1.85 Cr for the quarter ended March 2026

Alan Scott Enterprises is proceeding with a Rights Issue of equity shares aggregating up to ₹714.70 Lakhs (₹7.15 Cr). The company has received in-principle approval from BSE and has scheduled a committee meeting for August 13, 2026, to finalize the record date and approve the Letter of Offer. This fundraise is significant as it represents approximately 65% of the company's current net worth of ₹11 Cr. The company is currently loss-making, reporting a TTM PAT of -₹4 Cr, making this capital infusion critical for its operations.

• Proposed Rights Issue size of up to ₹714.70 Lakhs (₹7.15 Cr)
• Committee meeting scheduled for August 13, 2026, to fix the record date
• In-principle approval received from BSE on August 05, 2026
• Fundraise amount is equivalent to ~65% of the company's ₹11 Cr net worth
• Company reported a net loss of ₹4.3 Cr for FY26 on revenue of ₹34.35 Cr

Alan Scott Enterprises has scheduled a board meeting for August 13, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is currently loss-making, with a TTM net loss of Rs 4 Cr on a revenue of Rs 34 Cr. Investors should monitor these results closely as the company has seen a sequential decline in revenue for four consecutive quarters, falling from Rs 9.24 Cr in June 2025 to Rs 8.03 Cr in March 2026. The stock currently trades at a high Price-to-Book (P/B) ratio of 25.6 despite negative ROCE of -14.1%.

• Board meeting scheduled for August 13, 2026, at 11:30 AM IST.
• Results to be considered for the quarter ended June 30, 2026.
• TTM revenue stands at Rs 34.35 Cr with an operating margin of only 2.2%.
• Net loss widened to Rs 1.85 Cr in the March 2026 quarter compared to Rs 0.38 Cr in June 2025.