With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. July 22nd 2025 commenced at 5:00 PM and concluded ....
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The Board of Directors of Alexander Stamps and Coin Ltd met on July 22, 2025, and approved the audited standalone financial statements and annual report for the financial year ended March 31, 2025. The Board also approved the draft notice for the 33rd Annual General Meeting (AGM) scheduled to be held on August 23, 2025, and appointed Kuldip Thakkar & Associates as the scrutinizer for the AGM. Director Mr. Jignesh Soni, who retires by rotation, was re-appointed. Additionally, the Board approved material related party transactions involving Managing Director Mr. Anirudh Sethi and his relative Ms. Vandana Sethi.
Routine annual results approval and AGM scheduling keep things on track, but the approval of material related party transactions with the MD and his family member is worth watching closely — retail shareholders should review the terms of these deals in the upcoming annual report and at the AGM.