Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve 1. To consider and fix the Record Date for the proposed Rights Issue of the Company.2. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied mattersin relation to the proposed Rights Issue of the Company.3. Appointment of Company Secretary and Compliance officer of the Company.4. Appointment of Chief Financial Officer of the Company.5. Any other matter as provided under the notice of Board meeting.