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Other Financial Services
AGM/EGM5 Sept 2026, 05:01 pm

DJS Stock & Shares Ltd: Notice of 32nd AGM on Sep 28, 2026

AI Summary

DJS Stock & Shares Ltd has submitted the notice for its 32nd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 12:30 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Aniruddh Parashar as a director retiring by rotation, and the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as a Director and an Independent Non-Executive Director for a term of five years. Additionally, the reappointment of Ms. Neha Kailash Bhageria as an Independent Woman Director will be considered.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of Audited Financial Statements for FY26.
  • Reappointment of Director Mr. Aniruddh Parashar.
  • Appointment of Mr. Vinay Kumar Jagdishchandra Shukla as Director.
  • Appointment of Ms. Neha Kailash Bhageria as Independent Woman Director.