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: \r\n\r\n1. To consider and approve the Unaudited Standalone Financial Results of the Company for Quarter 1 ended 30th June, 2026, along with the Limited Review Report thereof;\r\n\r\n2. To consider any other matter with the permission of the Chairman and majority of the Directors present.