| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 3 Sep 2026 |
| AGM 26/09/2026.. We wish to inform the exchanges that the Board of Directors, at its meeting held today, September 3, 2026 (commenced at 4:30 PM and concluded at 6:10 PM IST), considered and approved the following: 1. Annual Report for the FY 2025-26. 2. Draft Notice for the 34th AGM, scheduled to be held on September 26, 2026. 3. Appointment of Scrutinizer: Kuldip Thakkar & Associates, Company Secretaries (FCS: 11716, CP: 22442, Peer Review: 1939/2022), to monitor remote e-voting and AGM voting via OAVM in a fair and transparent manner. 4. Director Re-appointment: Ms. Tanmaya Arora (DIN: 10737301), who retires by rotation and offers herself for re-appointment. 5. Material Related Party Transactions involving Mr. Anirudh Sethi (Managing Director) and Ms. Vandana Sethi (Relative of Director). Please find attached the proceedings of the 34th Annual General Meeting of the Alexander Stamps and Coin Limited held on Saturday, September 26, 2026. (As per BSE announcement dated on : 26.09.2026) | ||
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