DJS Stock & Shares Ltd: Board Approves Audited FY26 Results, Appoints Directors

DJS Stock and Shares Limited held a board meeting on September 4, 2026, where they approved the Directors' Report along with the Audited Financial Statements for the financial year ended March 31, 2026. The board also appointed Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director and re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director, both for a term of five years, subject to member approval. Consequently, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were reconstituted. The 32nd Annual General Meeting is scheduled for September 28, 2026, with September 21, 2026, set as the cut-off date for e-voting. The Register of Members and Share Transfer Book will be closed from September 22 to September 28, 2026.