Alexander Stamps and Coin MD, chairman, board of directors and AGM
BSE: 511463DiversifiedSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹7.20.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7.55 Cr4,763rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 Sep 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 16 Sep 2026
- 0.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 16 Sep 2026
- 0.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 Sep 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,482
Alexander Stamps and Coin board of directors
At the end of the quarter to Sep 2020, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAnirudh Praduman Sethi
4 directors3 independent1 executive
- Anirudh Praduman Sethi · ChairpersonExecutive · joined May 2014 · reappointed Oct 2014 · 1 listed board · 1 as independent
- Satish Shetty KorogappaIndependent · joined Oct 2014 · reappointed Sep 2016 · 39 months as independent · 1 listed board · 1 as independent
- Alka SawhneyIndependent · joined Jan 2016 · reappointed Sep 2016 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ramavatar JainIndependent · joined Nov 2018 · reappointed Sep 2019 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Jul 20204 present3 independent
Audit Committee
Chair Satish Shetty Korogappa
Alka Sawhney, Ramavatar Jain
- 27 Jul 20204 present3 independent
Nomination and remuneration committee
Chair Satish Shetty Korogappa
Alka Sawhney, Ramavatar Jain
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Satish Shetty Korogappa
Alka Sawhney, Ramavatar Jain
- 27 Jul 20204 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M Sahu & CompanyPeer-review certificate valid to Jul 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Alexander Stamps and Coin AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alexander Stamps and Coin share news and announcements
Annual general meeting, 26 Sep 2026
7,261 shareholders on the register on 19 Sep 2026; present: 1 promoter and 38 others; votes counted by Kuldip Thakkar / Kuldip Thakkar And Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended on 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon.Ordinary98.70% for1.30% against
Against: promoters 0.00% · other public 1.81%
Turnout: all 0.45% · promoters 100.00% · other public 0.33%
- To appoint a director in place of Ms. Tanmaya Arora (DIN: 10737301), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment.Ordinary98.70% for1.30% against
Against: promoters 0.00% · other public 1.81%
Turnout: all 0.45% · promoters 100.00% · other public 0.33%
- To approve material Related Party Transactions with Mr. Anirudh Sethi, Managing Director & Ms. Vandana Sethi, relative of Director.SpecialPromoters have an interest in it98.19% for1.81% against
Against: promoters 0.00% · other public 1.81%
Turnout: all 0.33% · promoters 0.00% · other public 0.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.