StockWatch
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Diversified
AGM/EGM3 Sept 2026, 06:42 pm

Alexander Stamps & Coin Announces 34th AGM on Sep 26, 2026

AI Summary

Alexander Stamps And Coin Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing. The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, which will be sent electronically to shareholders. The Annual Report is also available on the company's website. Shareholders can participate in remote e-voting from September 23, 2026, 9:00 a.m. IST to September 25, 2026, 5:00 p.m. IST. The cut-off date for determining voting and AGM attendance eligibility is September 19, 2026.

Key Highlights

  • AGM scheduled for September 26, 2026, via video conferencing.
  • Annual Report for FY 2025-26 submitted electronically.
  • Remote e-voting facility available from September 23-25, 2026.
  • Cut-off date for shareholder eligibility is September 19, 2026.