DJS STOCK & SHARES LTD.

DJS Stock & Shares Ltd has announced the schedule for its 32nd Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 12:30 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). To facilitate the AGM proceedings, the company will observe a book closure period from September 22, 2026, to September 28, 2026, inclusive. During this period, the Register of Members and Transfer Book will be closed. Additionally, September 21, 2026, has been fixed as the cut-off date for e-voting purposes related to the 32nd AGM.

DJS Stock & Shares Ltd announced the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The decision was made by the Board of Directors on September 4, 2026, based on the recommendation of the Nomination & Remuneration Committee. Ms. Bhageria will serve a second term of five consecutive years, effective from September 30, 2026, until September 29, 2031. This reappointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Ms. Bhageria is a Company Secretary with experience in secretarial, legal, and corporate finance functions.

DJS Stock & Shares Ltd announced the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director. The appointment is for a term of five consecutive years, effective from September 4, 2026, to September 3, 2031. This appointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Mr. Shukla is a Chartered Accountant with professional experience in Direct Taxation. He is not related to any existing director and is not debarred from holding a director's office.

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.

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.

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.

DJS Stock & Shares Ltd announced the resignation of Mr. Manoj Kumar More, a Professional Non-Executive Director, from the company's board. The resignation is effective from the close of business hours on August 14, 2026. Mr. More cited pre-occupation as the reason for his departure. He confirmed there are no other material reasons for his resignation. The company has submitted the necessary disclosures as per SEBI regulations.

DJS Stock & Shares Ltd announced the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non-Executive Director, effective August 14, 2026. The board approved this appointment to strengthen its composition. Mr. Shukla is a Chartered Accountant with professional experience in Direct Taxation at T R Chadha & Co. LLP. He is not debarred from holding a director's office and is not disqualified under the Companies Act, 2013. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DJS Stock and Shares Limited announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company accepted the resignation of Mr. Manoj Kumar More from Directorship and appointed Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non-Executive Director, both effective from August 14, 2026. The meeting also saw the resignation of Mr. Manoj Kumar More and the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non-Executive Director.

DJS Stock & Shares Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company also accepted the resignation of Mr. Manoj Kumar More and appointed Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non-Executive Director. The meeting commenced at 4:00 p.m. and concluded at 6:15 p.m. No shareholder complaints were received during the quarter.