| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. 1. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. In this connection, we are enclosing herewith the following: Annexure - A: Statement of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2026. Annexure - B: Independent Auditors Report on the Financial Results as at March 31, 2026. Annexure - C: Statement of Impact on the Company due to Modified Opinion of Statutory Auditors on Financial Results for the Year ended March 31, 2026. 2. Appointment of M/s. Lookman Mansuri & Associates, Chartered Accountants, to act as the Internal Auditor of the Company for the Financial Year 2026-27. In this connection, we are enclosing herewith the following: Annexure - D: Details regarding the appointment of M/s. Lookman Mansuri & Associates, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 29 Jan 2026 |
| Quarterly Results The Board has approved the Unaudited Financial Results for the Third quarter ended on 31st December, 2025 along with the Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 to transact inter alia the following business: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the second quarter and half year ended 30th September 2025 for the financial year 2025-26 along with the Limited Review Report thereof; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. The trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from 01st October 2025 and shall remain closed till 48 hours after the declaration of the Financial Results i.e. till Sunday 16th November 2025. With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. 14th November, 2025 commenced at 6:00 PM and concluded at 7:10 PM have considered, discussed and approved the following agenda items: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the second quarter ended on 30th September, 2025 of the Current Financial Year 2025-26 (Annexure - A) along with copy of the Limited Review Report of the Statutory Auditors of the Company (Annexure - B). 2. Re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a period of five years. 3. Approval of draft Notice for convening the Extraordinary General Meeting (EOGM) to be held on 12th December, 2025. 4. Appointment of M/s. Kuldip Thakkar & Associates, Company Secretaries, as Scrutinizer for the Extraordinary General Meeting (EOGM). (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 to transact inter alia the following business: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2025 for the financial year 2025-26 along with the Limited Review Report thereof; 2. To consider any other matter with the permission of the Chairman and majority of the Directors present. The trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from July 01 2025 and shall remain closed till 48 hours after the declaration of the Financial Results i.e. till Thursday 14th August 2025. With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. 12th August, 2025 commenced at 6:00 PM and concluded at 7:00 PM have considered, discussed and approved the following agenda items: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the first quarter ended on 30th June, 2025 of the Current Financial Year 2025-26 (Annexure - A). 2. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. M Sahu & Co., Vadodara, on the above Unaudited Financial Results on Standalone basis Unaudited financial results as on 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
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