Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 ,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 ofDirectors of the Company is scheduled to be held on Monday, 16th December, 2024 inter alia to:1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 15 Crores;2. To review and consider having Extra Ordinary General Meeting to approve preferential issue.3. To review and confirm latest business engagements and new developments for the business expansion.This is for your kind information and record please.