Alexander Stamps and Coin Limited Sets EGM for Managing Director Re-appointment
Alexander Stamps & Coin Limited announces an EGM on December 12, 2025, to consider reappointing Mr. Anirudh Sethi as Managing Director for five more years. The meeting will be held via video conferencing with remote e-voting available. Mr. Sethi, 54, has two decades of experience in medical diagnostics and currently holds 18,046 equity shares. The e-voting period is from December 9-11, 2025.
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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
| Attribute | Details |
|---|---|
| DIN | 06864789 |
| Age | 54 years (as of 2025) |
| Qualifications | Graduate |
| Experience | Two decades in the medical field, focusing on diagnostic radiology |
| Expertise | Analytical evaluation, compliance oversight, and independent decision-making |
| Current Shareholding | 18,046 equity shares |
| Other Directorships | EPOCH ARTEFACTS PRIVATE LIMITED |
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
- The Register of Members will remain closed from December 5, 2025, to December 12, 2025 (both days inclusive) for the purpose of this EGM.
- Institutional investors are encouraged to attend and vote at the EGM through the VC/OAVM facility.
- 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.
Historical Stock Returns for Alexander Stamps & Coin
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +6.02% | -8.89% | -14.48% | -35.96% | -36.83% | -24.33% |
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