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

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve 1. To approve and take on record the Audited (Standalone) Financial statements of the Company for the year ended as on 31st March 2025. 2. To approve Annual Report for the FY 2024-25. 3. To approve Draft Notice for convene 33rd AGM to be held on 23rd August 2025. 4. To approve appointment of Kuldip Thakkar & Associates Company Secretaries as a Scrutinizer of ensuing AGM. 5. To appoint a director in place of Mr. Jignesh Soni who retires by rotation at this Annual General Meeting and being eligible has offered himself for Re-Appointment.