AGM/EGM12 Aug 2026, 01:14 pm
Modern Shares & Stockbrokers Ltd Announces 87th AGM Date
AI Summary
Modern Shares & Stockbrokers Ltd has announced the date for its 87th Annual General Meeting (AGM), scheduled for Tuesday, September 08, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will present the Audited Financial Statements, Cash Flow Statement for FY 2025-26, and the Board of Directors' and Auditors' reports. A director retiring by rotation will also be considered for re-appointment. The Register of Members and Share Transfer Books will be closed from September 01 to September 08, 2026. The cut-off date for determining voting eligibility is September 01, 2026.
Key Highlights
- 87th AGM scheduled for September 08, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be presented.
- Director retiring by rotation eligible for re-appointment.
- Register of Members closed Sep 01-08, 2026.
- Cut-off date for voting eligibility is Sep 01, 2026.
Price Impact
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