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

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

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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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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

34th AGM of Alexander Stamps & Coin Limited held on September 26, 2026 via video conferencing. All 3 resolutions passed: adoption of FY26 audited standalone financial statements and re-appointment of Ms. Tanmaya Arora as director both passed with 98.70 percent in favour (41,683 votes). Material related party transactions with MD Anirudh Sethi and relative Ms. Vandana Sethi passed with 98.19 percent in favour (29,955 votes). Promoter group abstained from Resolution 3 due to interest.

Likely market impact

Routine AGM business completed. FY26 accounts adopted, director re-appointed, related party deal cleared with near-unanimous public shareholder support.