Alexander stamps & coin Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31st March, 2026. The submission, dated 10th April, 2026, pertains to compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

RTA Compliance Certificate Details

The certificate was issued by MCS Share Transfer Agent Limited, the company's appointed Registrar and Share Transfer Agent (RTA). MCS Share Transfer Agent Limited holds SEBI registration as a Category-I RTA with Registration No. INR000004108.

Regulatory Compliance Confirmation

MCS Share Transfer Agent Limited confirmed that all securities received from depository participants for dematerialization during the quarter ended 31st March, 2026 were properly processed. The RTA provided specific confirmations regarding compliance with depositories regulations:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within 15 days

Corporate Information

Alexander Stamps and Coin Limited, incorporated with CIN L74110GJ1992PLC093816, operates from SF-7, Silver Rock Complex Near Dairy Teen Rasta, Makarpura, Vadodara, Gujarat. The company's Managing Director Anirudh Sethi (DIN: 06864789) signed the compliance filing submission to BSE Limited.

RTA Service Provider

MCS Share Transfer Agent Limited, based at 101, Shatdal Complex, 2nd Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad, serves as the company's registrar and share transfer agent. The RTA operates under CIN U67120WD2011PLC165872 and maintains its services through established protocols for dematerialization and share transfer activities.

Alexander Stamps & Coin Limited, a company specializing in stamps and coin collectibles, has announced an Extra-Ordinary General Meeting (EGM) scheduled for December 12, 2025. The primary agenda of this meeting is to consider the re-appointment of Mr. Anirudh Sethi as the company's Managing Director for an additional five-year term.

Key Details of the EGM

• Date: December 12, 2025
• Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
• Voting: Remote e-voting facility available

Re-appointment Proposal

The board proposes to re-appoint Mr. Anirudh Sethi as Managing Director for a term spanning from December 17, 2025, to December 17, 2030. This decision requires shareholder approval, which will be sought during the upcoming EGM.

About Mr. Anirudh Sethi

Mr. Sethi's background in the medical field, particularly in diagnostic radiology, has equipped him with strong analytical, documentation, and regulatory skills. These qualities are expected to translate effectively into corporate governance and independent board oversight.

Voting Information

Shareholders can participate in the voting process through remote e-voting, which will be facilitated by the National Securities Depository Limited (NSDL). The e-voting period is set as follows:

• Commencement: Tuesday, December 9, 2025, at 9:00 AM (IST)
• Conclusion: Thursday, December 11, 2025, at 5:00 PM (IST)

Additional Notes

1. The Register of Members will remain closed from December 5, 2025, to December 12, 2025 (both days inclusive) for the purpose of this EGM.
2. Institutional investors are encouraged to attend and vote at the EGM through the VC/OAVM facility.
3. Members can join the EGM through VC/OAVM 30 minutes before and 15 minutes after the scheduled time.

Shareholders are advised to carefully review the detailed notice of the EGM for complete information on the voting process and other relevant matters. The company has emphasized the importance of updating email addresses and other details with the respective Depository Participants to ensure smooth communication and participation in the virtual EGM.

This EGM marks a significant event for Alexander Stamps and Coin Limited as it seeks to confirm its leadership for the next five years, potentially influencing the company's strategic direction and governance.