Alexander Stamps & Coin Share Price Today

Alexander Stamps & Coin Company Secretary Smit Agrawal resigns effective Nov 30

Smit Agrawal resigned as Company Secretary and Compliance Officer of Alexander Stamps & Coin Ltd. Resignation effective from close of business hours on November 30, 2026. Cited personal reasons and pursuit of other professional opportunities. Company is identifying a suitable candidate for the vacant KMP position.

Alexander Stamps & Coin 34th AGM passes all three resolutions

Alexander Stamps and Coin Limited's 34th AGM, held on September 26, 2026, passed all three resolutions with requisite majority. Resolution 1 (adoption of FY26 financial statements) and Resolution 2 (re-appointment of Ms. Tanmaya Arora) each received 98.6954% votes in favour, with 41,683 valid votes. Resolution 3 (approval of material related party transactions) received 98.1906% votes in favour, with 29,955 valid votes from public non-institution shareholders. Total shareholders on record date stood at 7,261; 39 members attended via video conferencing. Voting results and scrutinizer's report uploaded to the company website and NSDL e-voting portal.

Alexander Stamps FY26 loss widens, auditors issue disclaimer

Alexander Stamps and Coin Limited reported a net loss of ₹1.62 lakh for FY26 as revenue fell to ₹27.23 lakh. Auditors issued a disclaimer of opinion citing missing investment documents and inventory valuation issues.

Alexander Stamps board meets on May 27 to consider Q4FY26 results

Alexander Stamps and Coin Limited will hold a board meeting on May 27, 2026, to approve audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours post-results declaration.

Alexander Stamps and Coin Limited Files RTA Compliance Certificate for Q4FY26

Alexander Stamps and Coin Limited submitted its Q4FY26 compliance certificate from RTA MCS Share Transfer Agent Limited to BSE on 10th April, 2026. The certificate confirms adherence to SEBI Regulation 74(5) regarding depositories and participants for the quarter ended 31st March, 2026. MCS Share Transfer Agent Limited, holding SEBI Registration No. INR000004108, confirmed proper processing of dematerialization requests and compliance with all regulatory requirements during the quarter.

Alexander Stamps and Coin Limited Sets EGM for Managing Director Re-appointment

Alexander Stamps & Coin Limited announces an EGM on December 12, 2025, to consider reappointing Mr. Anirudh Sethi as Managing Director for five more years. The meeting will be held via video conferencing with remote e-voting available. Mr. Sethi, 54, has two decades of experience in medical diagnostics and currently holds 18,046 equity shares. The e-voting period is from December 9-11, 2025.