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 \r\n1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026; \r\n\r\n2. To consider any other matter with the permission of the Chairman and majority of the Directors present.\r\n