Voting Results for the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
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Alexander Stamps & Coin Limited held its adjourned Extra-Ordinary General Meeting (EOGM) on December 19, 2025 via video conferencing. The single resolution considered was the re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a further period of five years, which was passed as an Ordinary Resolution. Out of 28,303 valid votes polled (approximately 0.30% of the 9.31 lakh outstanding shares), 28,302 voted in favour and only 1 vote was against the resolution, giving a 99.99% approval. A total of 7,349 shareholders were on the record date, with only 1 promoter group representative and 6 public shareholders attending via video conferencing.
The re-appointment of the existing Managing Director is now confirmed for five more years, providing leadership continuity. The near-unanimous approval indicates strong shareholder support, though the very low voter turnout (just 0.30% of outstanding shares) is typical for small-cap companies and limits the signal value.