34th AGM e-voting results: all 3 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+3.3%Reaction day

₹8.12

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+4.9% vs market

Diversified peers, median of 14sector-1.1%+4.4% vs sector

On the reaction day the stock moved 4.9 pts more than Nifty Microcap 250 and 4.4 pts more than its Diversified peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+3.3-1.6+4.9-1.1+4.4

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-1.6-0.6-1.0-0.3-1.3

-0.7-0.8+0.1-0.9+0.2

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-0.1-3.8+3.7-2.5+2.4

15d

-10.7-6.9-3.8-6.2-4.5

-5.0pendingpending-6.7+1.7

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UpDownMarket · Nifty Microcap 250Sector · Diversified peers, median of 14Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Alexander Stamps and Coin Limited filed e-voting results for its 34th AGM held on September 26, 2026 via video conferencing. All 3 resolutions passed. Resolution 1 (adoption of audited standalone financial statements for FY ended March 31, 2026) passed with 98.70% in favour. Resolution 2 (re-appointment of Ms. Tanmaya Arora as director) passed with 98.70% in favour. Resolution 3 (material related party transactions with MD Anirudh Sethi and relative Vandana Sethi) passed with 98.19% in favour. Promoters did not vote on the related party resolution. Total shareholders: 7,261.

Likely market impact

Routine AGM business completed with strong shareholder approval. Related party transaction with promoter group approved by public shareholders.