Board Meeting3 Sept 2026, 06:31 pm
Alexander Stamps Board Approves Annual Report & 34th AGM Notice
AI Summary
Alexander Stamps And Coin Ltd's Board of Directors met on September 3, 2026, to approve the Annual Report for FY 2025-26 and the draft notice for the 34th Annual General Meeting (AGM) scheduled for September 26, 2026. The board also approved the appointment of Kuldip Thakkar & Associates as Scrutinizer for the AGM's e-voting process. Additionally, the appointment of a new director and material related party transactions with Mr. Anirudh Sethi and Ms. Vandana Sethi were approved.
Key Highlights
- Board approved Annual Report for FY 2025-26.
- 34th AGM scheduled for September 26, 2026.
- Scrutinizer appointed for e-voting at AGM.
- Director appointment and related party transactions approved.
Price Impact
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