Alan Scott Enterprises logo

Alan Scott Enterprises MD, chairman, board of directors and AGM

BSE: 539115FinanceSmall Cap

Last close ₹296.80down ₹6.05 (2.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹302.85.

52-week range of traded prices to 23 Oct 2026
₹210.65Low, 12 Mar 2026₹415.00High, 29 Jun 2026
Market cap
₹198 Cr2,571st largest listed
P/E
Earlier quarters restated in the year
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROCE
−20.9%
Debt to equity
0.77
Volume, BSE
4,984

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Pravin Chandak & AssociatesPeer-review certificate valid to Apr 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Alan Scott Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alan Scott Enterprises share news and announcements

Annual general meeting, 29 Sep 2026

7,154 shareholders on the register on 22 Sep 2026; present: 1 promoter and 38 others; votes counted by SANTOSHK K KINI / KNK & CO LLP.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  2. Reappointment of Mr. Darshan Suresh Jain (DIN: 07392244)) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  3. Appointment of Mr. Kevin John (DIN: 11369050) as Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  4. Appointment of Mr. Kakkayur Palliyil Pradeep (DIN: 05190515) as Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  5. Re-appointment of Mr. Sureshkumar Jain (DIN: 00048463), as the Managing Director (MD) of the Company for a term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  6. Approval of alteration of Memorandum of Association("MOA") of the Company as per Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  7. Approval of adoption of new set of Articles of Association ("AOA") of the Company as per Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  8. Approval of the increase in borrowing powers of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

  9. Approval of the proposal for making investments, granting loans, providing guarantees and giving securities in excess of the limits specified under Section 186 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.35% · promoters 100.00% · other public 7.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesDec 20256.75Investment payment of consideration towards acquisition of additional equity shares of one of our subsidiary Alan Scott Bluverge Private Limited1.001.00NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Investment payment of consideration towards acquisition of additional equity shares of one of our subsidiary Alan Scott UpNup Life Limited*1.001.00NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Investment payment of consideration towards acquisition of additional equity shares of one of our subsidiaries, Alanscott Learnix Limited*1.001.00NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Investment payment of consideration towards acquisition of additional equity shares of one of our subsidiaries Alanscott Omnis AI Limited*1.001.00NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Investment payment of consideration towards acquisition of additional equity shares of one of our group Companies, Alanscott Satwik Himalayan Products Private Limited0.500.50NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Subscription of 10% Non-Convertible Debentures (‘NCDs’) of one of our subsidiary Alan Scott Bluverge Private Limited0.500.50NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Subscription of 10% Non-Convertible Debentures (‘NCDs’) of one of our subsidiaries Alan Scott Automation Limited1.001.00NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75Issue Expenses0.250.25NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
Preferential IssuesDec 20256.75General Corporate Purposes0.500.50NoAudit committee: The Audit Committee has noted that there is no deviation in the utilization of the proceeds from the Preferential issue, as disclosed in the Letter of Offer dated November 20, 2025Auditors: No comments of the auditors
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.