Alexander Stamps And Coin Ltd — Board Meeting, 22-07-2025: Board Meeting

The company's Board has approved its audited financial statements and annual report for the fiscal year ended March 31, 2025. Key approvals also include the draft notice for the upcoming Annual General Meeting, where the re-appointment of director Mr. Jignesh Soni will be considered. Additionally, the Board gave its approval for material related party transactions involving Managing Director Mr. Anirudh Sethi and Ms. Vandana Sethi, a relative of a director. These actions are crucial for regulatory compliance and preparing for shareholder engagement at the AGM.