Board Meeting Announcement for Alexander Stamps & Coin Ltd - Jul 5, 2024

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. To fix date time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March 2024 3. To approve Annual Report for the FY 2023-24. 4. To approve material Related Party transactions 5. To approve appointment of Secretarial Auditor . 6. To approve appointment of Internal Auditor 7. Any other agenda with the permission of Chair. Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve material Related Party transactions 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2024. 3. To approve Notice for convene 32nd AGM to be held on Saturday, 3rd August 2024. 4. To approve Annual Report for the FY 2023-24. 5. To approve appointment of a Secretarial Auditor for the FY 2024-25. 6. To approve appointment of an Internal Auditor for the FY 2024-25. (As per BSE Announcement Dated on 26/06/2024)