Alexander Stamps And Coin Ltd — Others, 23-08-2025: AGM/EGM

Alexander Stamps and Coin Limited's 33rd Annual General Meeting, originally scheduled for August 23, 2025, was adjourned due to insufficient attendance and will now be held on August 30, 2025, via video conferencing. Key agenda items include adopting the audited financial statements for FY2024-25, re-appointing director Mr. Anirudh Sethi, and approving M/s. Kuldip Thakkar and Associates as Secretarial Auditors for five years. Shareholders will also vote on regularizing Ms. Divya Batra and Mr. Nikhil Kapoor as Independent Directors, and Ms. Tanmaya Arora as an Executive Director. Additionally, approval is sought for material related party transactions up to 5 Cr with Managing Director Mr. Anirudh Sethi and Ms. Vandana A Sethi for FY2025-26, exceeding the FY2024-25 consolidated turnover of 0.44 Cr.