Board Meeting Announcement for Alexander Stamps & Coin Ltd - Nov 12, 2024

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To approve and consider the Un-audited Financial Statements (Standalone) for the 2nd quarter ended on 30th September 2024(FY 24-25). 2. To review and consider come up with Preferential Issue and having Extra Ordinary General Meeting to approve preferential issue. 3. To approve and consider the appointment of Company Secretary and Compliance Officer. 4. To review and confirm minutes of the Board Meeting held on 12th November 2024