This is to inform that the 33rd Annual General Meeting ('AGM') of the Company will be held on Saturday, August 23, 2025 at 11:30 a.m. through Video Conferencing/ Other Audio-Visual Means ....
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Alexander Stamps and Coin Ltd has filed the notice for its 33rd Annual General Meeting (AGM) scheduled for Saturday, August 23, 2025 at 11:30 a.m. via Video Conferencing, along with the Annual Report for FY 2024-25. Key items to be transacted include adoption of audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Anirudh Sethi (DIN: 06864789) who retires by rotation, and appointment of M/s. Kuldip Thakkar and Associates as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30). The company also seeks shareholder approval to regularize the appointments of Ms. Divya Batra and Mr. Nikhil Kapoor as Independent Directors (each for 5 years up to August 19, 2029) and Ms. Tanmaya Arora as Executive Director. A material related party transaction worth Rs. 5 crores with Managing Director Mr. Anirudh Sethi and his relative Ms. Vandana Sethi for FY 2024-25, exceeding 10% of consolidated turnover, requires shareholder approval. The cut-off date for e-voting eligibility is August 16, 2025, with remote e-voting window from August 20 (9:00 a.m.) to August 22 (5:00 p.m.).
This is a routine AGM notice with mostly standard governance items, but shareholders should pay attention to the material related party transaction of Rs. 5 crores with the MD and his relative, and review the proposed director appointments before exercising their voting rights.