Alexander Stamps And Coin Ltd

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.

Alexander Stamps And Coin Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Saturday, September 26, 2026, at 11:30 AM IST. The meeting will be held entirely through Video Conferencing/Other Audio-Visual Means, adhering to MCA and SEBI guidelines. The company has also submitted its Annual Report for FY 2025-26, including the AGM notice, electronically to shareholders. Shareholders can participate via remote e-voting from September 23 to September 25, 2026, facilitated by NSDL. The cut-off date for determining voting eligibility is September 19, 2026.

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.

Alexander Stamps And Coin Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The filing also includes the Limited Review Report. The company noted significant issues regarding non-current investments, outstanding income tax demands, and inventory valuation, raising concerns about its ability to continue as a going concern. Management plans to shift to an 'asset-light' model.

Alexander Stamps And Coin Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 14, 2026. The company's auditor noted significant concerns regarding non-current investments, outstanding income tax demands, and inventory valuation, indicating a material uncertainty about the company's ability to continue as a going concern. The management is considering a shift to an 'asset-light' model.

Alexander Stamps And Coin Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. The company also informed that the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of the financial results, i.e., until August 16, 2026. The outcome of the board meeting will be communicated to the stock exchange post-conclusion.

Alexander Stamps And Coin Ltd has announced the closure of its trading window for designated persons, insiders, and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The company has advised all relevant parties not to trade in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

Alexander Stamps And Coin Ltd appointed M/s. Lookman Mansuri & Associates as their Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 27, 2026, where the board also approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. The company reported a net loss after tax of ₹1.62 Lakhs for the year ended March 31, 2026.

Alexander Stamps And Coin Ltd reported standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. The company posted a net loss of ₹1.62 Lakhs for FY26, compared to a net loss of ₹3.82 Lakhs in FY25. Revenue from operations decreased to ₹27.23 Lakhs in FY26 from ₹44.47 Lakhs in FY25. The board also approved the appointment of M/s. Lookman Mansuri & Associates as the Internal Auditor for FY 2026-27.

Alexander Stamps And Coin Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, i.e., until May 29, 2026.