Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we hereby inform you that a Board Meeting is scheduled on Thursday, 22nd May 2025, to consider and approve the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the fourth quarter and financial year ended March 31, 2025 (2024-25). Further, as per our intimation dated April 08, 2025, the trading window for dealing in the Company''s securities, as required under the SEBI (PIT) Regulations, 2015, shall remain closed till May 24, 2025 (48 hours after the declaration of financial results).