Board Meeting Announcement for Alexander Stamps & Coin Ltd - May 22, 2025

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we hereby inform you that a Board Meeting is scheduled on Thursday 22nd May 2025 to consider and approve the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the fourth quarter and financial year ended March 31 2025 (2024-25). Further as per our intimation dated April 08 2025 the trading window for dealing in the Companys securities as required under the SEBI (PIT) Regulations 2015 shall remain closed till May 24 2025 (48 hours after the declaration of financialA�results).