Alexander Stamps And Coin Ltd - Board Meeting Intimation for Postpone And Rescheduling Of Board Meeting

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve material Related Party transactions 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 Notice for convene 32nd AGM to be held on Saturday, 3rd August 2024. 4. To approve Annual Report for the FY 2023-24. 5. To approve appointment of a Secretarial Auditor for the FY 2024-25. 6. To approve appointment of an Internal Auditor for the FY 2024-25.