Alan Scott Enterprises Ltd

Instrument

• Equity shares, fully paid-up; face value ₹10 per share.

Rights entitlement

• 1 new share for every 6 existing shares.

Issue size

• Up to 9,52,932 equity shares; aggregate ₹714.70 Lakhs.

Price & payment

• Price ₹75 per share; ₹40 on application and ₹35 on call.

Record date

• Record date: 21 August 2026.

Timeline

• Opening: 01-Sep-2026; Closing: 15-Sep-2026.

Other terms

• Subject to finalisation of Basis of Allotment.
• Rights entitlements credited to demat before opening.
• LOF to be filed; available on company website.

Board approval

• Board approved unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026.
• Results submitted under Regulation 33 of SEBI LODR; limited review performed.

Audit & scope

• Independent review conducted by Pravin Chandak & Associates; not an audit.
• Statement prepared per Indian Accounting Standards.

Consolidation scope

• Consolidated results cover holding company and listed subsidiaries.
• Subsidiaries listed include Retail, Automation & Robotics, Fusion Resonance, Envirotech, Upnup Life.

Additional subsidiary details

• Other subsidiaries include Learnix, Omnis Ai, Vajrashakti, Bluverge, Metastar Media, Qubiverse, Satwik Himalayan.

Board timing & availability

• Board meeting held August 13, 2026, 11:30–12:45 IST.
• Results and disclosures will be available on the company website.

Financial results approved

• Unaudited standalone and consolidated results for the quarter ended June 30, 2026 approved with limited review report.

Director resignation

• Independent Director Kadayam Ramanathan Bharat resigns effective close of business hours August 13, 2026.

Regulatory disclosures

• Regulatory disclosures under Reg.30 provided; Annexure I enclosed.

Resignation details

• Name and designation: Kadayam Ramanathan Bharat, Independent Director.
• Company: Alan Scott Enterprises Limited (539115).
• Effective date: close of business hours on August 13, 2026.
• Reason for resignation: personal reasons and other professional commitments.
• Confirmation: there are no other material reasons beyond those stated.
• Other listed-entity directorships/committee memberships: Nil.
• Consequence: vacancy of Independent Director seat on the board.

Instrument

• Rights issue of equity shares.
• Aggregate rights issue size up to ₹714.70 Lakhs.

Meeting details

• Right Issue Committee meeting on Aug 13, 2026 at 12:30 PM IST.

Approvals

• In-principle approval from BSE for the rights issue.

Purpose & actions

• To fix the record date and approve the Letter of Offer for the rights issue.

Issuer

• Alan Scott Enterprises Limited (scrip code 539115).

Meeting Details

• Date: August 13, 2026; Time: 11:30 AM IST.
• Location: Registered office, Unit 302, 3rd Floor, Kumar Plaza, Santacruz East, Mumbai 400029.

Key Agenda Items

• Approval of unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026.
• Other matters as per agenda of the Board meeting.

Other Notes

• Trading window closed for designated persons for declaration of unaudited results.

Dematerialisation processing and listing

• Securities dematerialised were listed on the stock exchanges.
• Dematerialisation certificates were mutilated and cancelled; depository name updated as registered owner within timelines.

Independent Director Appointment

• Board approved appointment of Mr. KP Pradeep as Additional Independent Director.
• Appointment effective 04 July 2026, to hold until the ensuing AGM.
• Term of five consecutive years starting from appointment, subject to Members' approval.
• Subject to Companies Act 2013 and SEBI Listing Regulations.
• Mr. KP Pradeep has 20+ years' experience across multiple industries.
• There is no relationship between Mr. Pradeep and existing directors.
• Mr. Pradeep is not debarred by SEBI or other regulator.
• Annexure I attached; disclosures per SEBI circular HO/49/14/14(7)/2025-CFD_POD2/3762/2026.

FY26 results

• Total income rose 14.77% year-on-year to ₹35.51 crore.
• Reported EBITDA was ₹1.88 crore, with 5.29% EBITDA margin.

Q4 FY26 performance

• Q4 FY26 total income was ₹8.35 crore.

Segment revenue

• FY26 retail revenue was ₹31.67 crore.
• FY26 automation and robotics revenue was ₹1.77 crore.
• FY26 other segments revenue was ₹2.07 crore.

Business developments

• MINISO franchise quarterly sales increased to ₹710.04 lakhs from ₹562.30 lakhs.
• Vajrashakti commenced commercial sales under the ZestWatt brand.
• Omnis AI launched enterprise AI platform Zynd.ai, with external pilots in progress.
• Bluverge initiated paid agri-drone services in Baramati.
• Metastar, acquired in April 2026, is being integrated.

Operational update

• Management said FY26 was a structured recovery phase for automation and robotics.
• Learnix entered early commercial rollout with paid institutional pilots.
• UpnUp Life remained in proof-of-concept stage with external pilots underway.