AGM/EGM5 Sept 2026, 01:32 pm
DJS Stock & Shares Ltd: 32nd AGM on Sep 28, 2026; Book Closure Sep 22-28
AI Summary
DJS Stock & Shares Ltd has announced the schedule for its 32nd Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 12:30 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). To facilitate the AGM proceedings, the company will observe a book closure period from September 22, 2026, to September 28, 2026, inclusive. During this period, the Register of Members and Transfer Book will be closed. Additionally, September 21, 2026, has been fixed as the cut-off date for e-voting purposes related to the 32nd AGM.
Key Highlights
- 32nd Annual General Meeting scheduled for September 28, 2026.
- Book closure for AGM from September 22 to September 28, 2026.
- E-voting cut-off date set for September 21, 2026.
- AGM will be conducted via Video Conferencing (VC/OAVM).
Price Impact
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