DJS Stock & Shares Ltd Board Meeting on Sep 4, 2026

DJS Stock & Shares Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the consideration and approval of the Directors Report along with annexures for the Audited Financial Statements for the fiscal year ending March 31, 2026. Additionally, the board will fix the date and time for the 32nd Annual General Meeting (AGM), approve its notice, and determine the closure dates for the Register of Members and Share Transfer Book. The meeting will also set the cut-off date for e-voting and appoint a scrutinizer for the AGM process. The meeting will be held at the company's registered office in Mumbai.