Alexander Stamps And Coin Ltd — Updates, 24-07-2025: Company Update

The company has issued a revised outcome of its board meeting, correcting previous typographical errors. The board approved the audited annual financial statements and annual report for FY 2024-25. They also approved the draft notice for the 33rd Annual General Meeting (AGM), scheduled for August 23. A key revision involves a director's re-appointment: an Independent Director was initially incorrectly listed. The correction now proposes Executive Director Mr. Anirudh Sethi for re-appointment by rotation at the AGM. Material related party transactions with Mr. Anirudh Sethi and Ms. Vandana Sethi were also approved.