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: 1. 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;2. To consider any other matter with the permission of the Chairman and majority of the Directors present.