Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1. To approve and ....
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Alexander Stamps And Coin Ltd has informed BSE that its Board of Directors will meet on Tuesday, 22nd July 2025. The agenda includes approving the audited standalone financial statements for the financial year ended 31st March 2025, approving the Annual Report for FY 2024-25, and approving the draft notice for the 33rd Annual General Meeting scheduled for 23rd August 2025. The Board will also appoint Kuldip Thakkar & Associates as Scrutinizer for the upcoming AGM and consider the re-appointment of Mr. Jignesh Soni, who retires by rotation. This is a routine regulatory intimation under SEBI Listing Regulations, 2015.
No immediate impact on shareholders. Investors should watch for the actual FY25 audited results to be announced after the 22nd July board meeting, which will provide insights into the company's financial performance.