Corporate Governance5 Sept 2026, 01:00 pm
DJS Stock & Shares Reconstitutes Board Committees
AI Summary
DJS Stock & Shares Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, has reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. These changes are effective from the close of business hours on September 4, 2026. The filing details the members and their designations within each committee, all of whom are independent non-executive directors except for one professional-executive member in the Stakeholders Relationship Committee.
Key Highlights
- Board reconstituted key committees: Audit, Nomination & Remuneration, Stakeholders Relationship.
- Changes effective from September 4, 2026, post business hours.
- Details provided on committee members and their designations.
- All committee members are independent non-executive directors, with one exception.
Price Impact
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