The 1st EOGM for the year 2025-26 to be held on 12th December, 2025 at 05:00 PM is stands adjourned due to lack of quorum & is now scheduled to be held on 19th December, 2025 at same time same venue.
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The 1st Extra Ordinary General Meeting (EOGM) of Alexander Stamps and Coin Ltd for FY 2025-26, originally scheduled for 12th December 2025 at 5:00 PM via video conferencing, had to be adjourned because the required minimum quorum of 30 shareholders was not present. The Chairman waited for 30 minutes as per the rules, but the quorum was still not met, so the meeting was adjourned under Section 103(2)(a) of the Companies Act, 2013. The adjourned meeting has now been rescheduled to 19th December 2025 at the same time (5:00 PM) and same virtual venue. The detailed schedule of the adjourned meeting will be shared separately. The intimation has been made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine procedural adjournment with no direct impact on financials or business. The original agenda of the EOGM will be taken up on 19th December 2025, so any pending shareholder approvals remain on hold until then. Lack of quorum may hint at weak shareholder engagement, which retail investors should monitor.