UpdatesCompany Update

The company has issued a revised outcome of its board meeting, correcting previous typographical errors.

Alexander Stamps And Coin Ltd511463 · Filed with the exchange

The board approved the audited annual financial statements and annual report for FY 2024-25. They also approved the draft notice for the 33rd Annual General Meeting (AGM), scheduled for August 23. A key revision involves a director's re-appointment: an Independent Director was initially incorrectly listed.

The correction now proposes Executive Director Mr. Anirudh Sethi for re-appointment by rotation at the AGM.

Material related party transactions with Mr. Anirudh Sethi and Ms. Vandana Sethi were also approved.

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