Alexander Stamps And Coin Ltd (ALEXANDER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alexander Stamps And Coin Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of the resignation of Mr. Smit Agrawal from the position of Company Secretary and Compliance Officer (KMP) of the Company w.e.f. the close of the business hours of Monday, November ....
Change in Management · 03 Nov 2026, 12:32 am
Alexander Stamps and Coin Announces Resignation of Company Secretary Alexander Stamps and Coin Limited announced that Mr. Smit Agrawal has tendered his resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) on 2nd Nov'26 due to personal reasons and to pursue other professional opportunities. He will be relieved from his duties effective from the close of business hours on 30th Nov'26. The company is currently identifying a suitable candidate to fill the vacancy and will notify the stock exchange upon appointment.
Please find enclosed the detailed e-voting results (Annexure-1) and the Consolidated Scrutinizer''s Report (Annexure-2) for the 34th Annual general Meeting.
Annual General Meeting · 26 Sept 2026, 10:18 pm
Please find attached the e-voting results and the Consolidated Scrutinizer''s Report for our 34th AGM held on September 26, 2026.
Annual General Meeting · 26 Sept 2026, 10:11 pm
Please find attached the proceedings of the 34th Annual General Meeting of Alexander Stamps and Coin Limited held on Saturday, September 26, 2026.
Annual General Meeting · 26 Sept 2026, 10:01 pm
Please find attached the proceedings of the 34th Annual General Meeting of the Alexander Stamps and Coin Limited held on Saturday, September 26, 2026.
Annual General Meeting · 26 Sept 2026, 9:51 pm
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....
Others (Uncategorized) · 04 Sept 2026, 12:04 am
This is to inform that the 34th Annual General Meeting of the Company will be held on Saturday, 26th September, 2026 at 11:30 AM (IST) through VC/OAVM.
Annual General Meeting · 03 Sept 2026, 11:59 pm
We wish to inform the exchanges that the Board of Directors, at its meeting held today, September 3, 2026 (commenced at 4:30 PM and concluded at 6:10 PM IST), considered and approved the ....
Others (Uncategorized) · 03 Sept 2026, 11:54 pm
To approve Unaudited Financial Results for Quarter ended on 30th June, 2026.
Financial Result · 15 Aug 2026, 12:56 am
Alexander Stamps Q1FY27 Results Marked by Auditor's Disclaimer of Conclusion Alexander Stamps reported Q1FY27 standalone results for the quarter ending 30th Jun'26, posting a Profit After Tax of ₹1.84 lakhs versus ₹0.08 lakhs YoY. Total revenue stood at ₹7.42 lakhs. However, the auditor, M Sahu & Co., issued a disclaimer of conclusion on the results. This was due to an inability to verify a ₹113.67 lakh investment, an unprovisioned ₹344.56 lakh tax demand, and outdated valuation for inventories worth ₹1,641.62 lakhs. These issues, along with non-moving inventory comprising 92.36% of total assets, create material uncertainty about the company's going concern status.
With reference to the above, we wish to inform the exchanges that the Board of Directors of the company, at their meeting held today, i.e., 14th August, 2026, at the Registered Office of ....
Outcome · 15 Aug 2026, 12:50 am
Alexander Stamps And Coin Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 7.4 (+3.1% YoY | +21.6% QoQ) ■ EBITDA: 2.8 (+301.4% YoY | +1305.0% QoQ) ■ EBITDA Margin (%): 37.9 (+2815 bps YoY | +3459 bps QoQ) ■ PAT: 1.8 (+2200.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (+1900.0% YoY | Loss to Profit QoQ)
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the following business: ....
Intimation · 14 Aug 2026, 5:30 am
Alexander Stamps to Consider Q1 FY27 Results on 14th Aug'26 Alexander Stamps and Coin Ltd has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the unaudited standalone financial results for Q1 ended 30th Jun'26. The trading window for designated persons has been closed from 01st Jul'26 and will reopen on 17th Aug'26, 48 hours after the results are declared.
Appointment of Internal Auditor of the Company
Change in Auditor · 28 May 2026, 1:29 am
Alexander Stamps Reports FY26 Loss and Receives Disclaimer of Opinion from Auditor Alexander Stamps and Coin reported a net loss of Rs 1.62 lakhs for FY26, narrowing from a loss of Rs 3.82 lakhs in FY25. Revenue from operations declined 38.8% YoY to Rs 27.23 lakhs. The board also appointed M/s. Lookman Mansuri & Associates as internal auditors for FY27. Crucially, the statutory auditor issued a disclaimer of opinion, citing inability to verify non-current investments (Rs 113.67 lakhs), inventory valuation (Rs 1,649.89 lakhs), and an unprovisioned income tax demand of Rs 344.56 lakhs, raising going concern uncertainties.
Standalone Audited Financial Results for the 4th Qtr and FY ended 31st March, 2026. We are enclosing herewith the following: Annexure-A: Statement of Audited Financials Annexure-B: ....
Financial Result · 28 May 2026, 1:27 am
Alexander Stamps Reports FY26 Loss Amidst Auditor's Disclaimer of Opinion For FY26, Alexander Stamps and Coin reported a net loss of Rs 1.62 Lakhs on revenue of Rs 27.23 Lakhs. The Q4FY26 net loss was Rs 1.11 Lakhs. The statutory auditor issued a disclaimer of opinion, citing inability to verify Rs 113.67 Lakhs in investments, an unprovisioned income tax demand of Rs 344.56 Lakhs, and inventory valuation concerns. Non-moving inventory of Rs 1641.62 Lakhs (92.7% of total assets) raises significant doubt about the company's ability to continue as a going concern. The board also appointed a new internal auditor.
1. Standalone Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. In this connection, we are enclosing herewith the following: Annexure - A: ....
Outcome · 28 May 2026, 1:10 am
Alexander Stamps And Coin Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 6.1 (-47.5% YoY | +3.0% QoQ) ■ EBITDA: 0.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 3.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -1.1 (+70.0% YoY | -136.2% QoQ) ■ EPS (INR): -0.00 (+75.0% YoY | +0.0% QoQ)
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 27 May 2026, 5:30 am
Alexander Stamps Board Meeting on 27th May'26 for Q4FY26 Financial Results Alexander Stamps And Coin Limited's Board of Directors will meet on 27th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for designated persons has been closed from 01st Apr'26 and will reopen on 29th May'26, 48 hours after the results are declared.
The Board has approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the Third quarter ended on 31st December, 2025 of the Current Financial Year 2025-26 ....
Outcome · 12 Feb 2026, 11:08 pm
Alexander Stamps Q3 Results Declared Amidst Auditor Disclaimer Alexander Stamps and Coin Ltd. reported a Q3 FY26 standalone loss of Rs 0.47 lakhs for the quarter ended 31st Dec’25, compared to a profit of Rs 2.04 lakhs YoY. Revenue from operations fell 46% YoY to Rs 5.92 lakhs. The statutory auditor issued a disclaimer of conclusion, citing inability to verify non-current investments (Rs 113.67 lakhs), an unprovisioned income tax demand (Rs 344.56 lakhs), and inventory valuations (Rs 1,648.18 lakhs). These issues create a material uncertainty regarding the company's ability to continue as a going concern.
The Board has approved the Unaudited Financial Results for the Third quarter ended on 31st December, 2025 along with the Limited Review Report of the Statutory Auditors of the Company.
Financial Result · 12 Feb 2026, 10:47 pm
ALEXANDER STAMPS AND COIN LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 5.9 (-46.1% YoY | -26.0% QoQ) ■ EBITDA: -0.5 (Profit to Loss YoY | +38.2% QoQ) ■ EBITDA Margin (%): -7.9 (Profit to Loss YoY | +156 bps QoQ) ■ PAT: -0.5 (Profit to Loss YoY | +38.2% QoQ) ■ EPS (INR): -0.00 (Profit to Loss YoY | +0.0% QoQ)
Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 12 Feb 2026, 5:30 am
Alexander Stamps Board Meeting on 12th Feb'26 for Q3 Results Alexander Stamps and Coin Ltd (BSE: 511463) scheduled a Board of Directors meeting on 12th Feb'26. The agenda includes considering and approving the unaudited standalone financial results for the third quarter and nine months ended 31st Dec'25. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01st Jan'26 and will reopen on 14th Feb'26, 48 hours after the results are declared.
Scrutinizer''s Report of the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
Extra Ordinary General Meeting · 20 Dec 2025, 11:46 pm
Alexander Stamps MD Re-appointment Approved with 99.99% Majority At the EOGM on 19th Dec'25, shareholders approved the re-appointment of Mr. Anirudh Sethi as Managing Director for five years. The ordinary resolution passed with an overwhelming 99.99% majority of votes cast in favour. Out of a total of 28,303 valid votes polled via remote e-voting and e-voting during the meeting, 28,302 were in favour and only one vote was cast against. The promoter and promoter group hold an interest in this resolution. Total voter turnout represented 0.30% of total shares.
Voting Results for the Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
Extra Ordinary General Meeting · 20 Dec 2025, 11:43 pm
Alexander Stamps EOGM: Shareholders Approve MD Re-appointment Alexander Stamps & Coin Ltd. announced shareholders approved the re-appointment of Mr. Anirudh Sethi as Managing Director for five years at the EOGM on 19 Dec'25. The ordinary resolution passed with an overwhelming 99.99% of total votes (28,302) in favour and only 0.01% (1 vote) against. Public non-institutional shareholders cast the majority of votes, similarly approving the motion with 99.99% in favour. The promoter group's interest in the resolution was noted, though promoter voting details were not provided in the summary table.
We submit herewith the proceedings of Adjourned Extra-Ordinary General Meeting (01/2025-26) of the Company.
Extra Ordinary General Meeting · 20 Dec 2025, 12:14 am
Alexander Stamps EOGM Approves Re-appointment of Managing Director Alexander Stamps And Coin Limited held its Adjourned Extra-Ordinary General Meeting on 19th Dec'25 via video conference. The key business transacted was the re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a five-year term. The ordinary resolution was passed with the requisite majority through remote e-voting. The EOGM, which was attended by seven members, concluded at 05:29 PM (IST). The final voting results and Scrutinizer's Report will be made available on the company and stock exchange websites.
The 1st EOGM to be held on 12th December, 2025 at 05:00 PM is stand adjourned due to lack of quorum & now will be held on 19th December, 2025 at same time & same venue & also the notice ....
Extra Ordinary General Meeting · 12 Dec 2025, 11:48 pm
EOGM Adjourned Due to Lack of Quorum; MD Re-appointment on Agenda Alexander Stamps and Coin Ltd. adjourned its Extra-Ordinary General Meeting (EOGM) scheduled for 12 Dec'25 due to a lack of quorum. The meeting has been rescheduled for 19 Dec'25 at 5:00 PM IST via video conference. The key agenda item is the special business concerning the re-appointment of Mr. Anirudh Sethi as Managing Director for a five-year term, effective 17 Dec'25 to 17 Dec'30. The board has recommended the resolution for shareholder approval.
The 1st EOGM for the year 2025-26 to be held on 12th December, 2025 at 05:00 PM is stands adjourned due to lack of quorum & is now scheduled to be held on 19th December, 2025 at same time same venue.
Extra Ordinary General Meeting · 12 Dec 2025, 11:39 pm
Alexander Stamps EGM Adjourned Due to Lack of Quorum Alexander Stamps and Coin Ltd. announced its 1st Extraordinary General Meeting for FY25-26, scheduled for 12th Dec'25, was adjourned due to a lack of quorum. The required minimum of 30 shareholders was not present. The meeting has been rescheduled to Friday, 19th Dec'25, at 05:00 PM IST and will be held via video conferencing. This deferral delays any shareholder votes planned for the meeting. The detailed schedule for the adjourned meeting will be shared shortly.
Notice is hereby given that the 1st (01/2025-26) Extra-Ordinary General Meeting of members of the company will be held on Friday, 12th December, 2025 at 5:00 P.M. (IST) through VC/OAVM.
Extra Ordinary General Meeting · 20 Nov 2025, 6:20 pm
Re-appointment of Mr. Anirudh Sethi (DIN-06864789) as managing director for 5 years.
Change in Management · 15 Nov 2025, 1:09 am