Alexander Stamps And Coin: Board Meeting Intimation for Unaudited Standalone Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December 2025 For The Financial Year 2025-26 Along With The Limited Review Report Thereon.

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday 12th January 2026 to transact inter alia the following business: 1. To consider and approve Unaudited Standalone Financial Results of the Company for the third quarter ended 31st December 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 January 2026 and shall remain closed till 48 hours after the declaration of the Financial Results i.e. till Saturday 14th January 2026.