Notice is hereby given that the 1st (01/2025-26) Extra-Ordinary General Meeting of members of the company will be held on Friday, 12th December, 2025 at 5:00 P.M. (IST) through VC/OAVM.
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Alexander Stamps and Coin Limited has called its 1st EGM of FY 2025-26 for Friday, 12th December 2025 at 5:00 PM via Video Conferencing. The only special business on the agenda is the re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a fresh term of 5 years, from 17th December 2025 to 17th December 2030, with remuneration as per Section 197 and Schedule V of the Companies Act, 2013. The cut-off date for eligibility to vote is Friday, 5th December 2025, with remote e-voting opening on 9th December (9:00 AM) and closing on 11th December (5:00 PM). Mr. Sethi, aged 54, holds 18,046 equity shares in the company and brings two decades of experience in diagnostic radiology. The EGM will be conducted entirely through electronic mode via NSDL's e-voting platform, with no physical attendance.
Shareholders will vote on extending the Managing Director's tenure by another 5-year term, signalling leadership continuity. The outcome is largely procedural but confirms the Board's confidence in current leadership; no immediate material change in operations or financials is expected.