Alexander Stamps And Coin Ltd - Board Meeting Intimation for For Meeting To Be Held On June 28, 2024

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1. To fix date, time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2024 3. To approve Annual Report for the FY 2023-24. 4. To approve material Related Party transactions 5. To approve appointment of Secretarial Auditor . 6. To approve appointment of Internal Auditor 7. Any other agenda with the permission of Chair.