The 1st EOGM to be held on 12th December, 2025 at 05:00 PM is stand adjourned due to lack of quorum & now will be held on 19th December, 2025 at same time & same venue & also the notice ....
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Alexander Stamps and Coin Ltd informed BSE that its 1st Extra-Ordinary General Meeting (EOGM) for FY 2025-26, scheduled for 12th December 2025 at 5:00 PM via video conferencing, could not be held as the required quorum of 30 shareholders was not present even after a 30-minute wait. The meeting has been adjourned to 19th December 2025 at the same time and through the same VC/OAVM mode, in line with Section 103(2)(a) of the Companies Act, 2013. The only special business on the agenda is the re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a further five-year term, from 17th December 2025 to 17th December 2030, with remuneration within the limits of Section 197 and Schedule V of the Companies Act. Mr. Sethi, who currently holds 18,046 equity shares in the company, also signed this intimation in his capacity as Director.
The adjournment is procedural and unlikely to affect shareholder value, as the same resolution will be re-tabled on 19th December 2025. The key item to watch is the shareholder vote on Anirudh Sethi's re-appointment as Managing Director for another five years, which will determine leadership continuity at this small-cap BSE-listed company.