Stories

Alexander Stamps And Coin: Board Meeting Outcome for Outcome Of The Board Meeting Held On September 03 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).