Alexander Stamps & Coin Ltd. Press Release Aug 05 2025

Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025, to transact, inter alia, the following business:1. To consider and approve Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2025 for the financial year 2025-26 along with the Limited Review Report thereof;2. To consider any other matter with the permission of the Chairman and majority of the Directors present.The trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from July 01, 2025 and shall remain closed till 48 hours after the declaration of the Financial Results, i.e., till Thursday, 14th August, 2025.