DJS STOCK & SHARES LTD.

DJS Stock & Shares Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Quarterly Financial Results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai. Additionally, the trading window for designated persons will be closed until August 16, 2026. This announcement signals the upcoming disclosure of the company's financial performance for the first quarter of the fiscal year.

Nexus Surgical And Medicare Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:00 p.m. at the company's registered office. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company has declared a closure of the trading window for designated persons, which will remain in effect until August 15, 2026.

DJS Stock & Shares Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

DJS Stock & Shares Ltd has appointed VMRS & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27. The appointment was made by the Board of Directors at their meeting held on May 29, 2026. This decision complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DJS Stock & Shares Ltd approved the audited financial results for the year ended March 31, 2026, during a board meeting held on May 29, 2026. The company's revenue from operations for FY26 stood at ₹20 lakhs, compared to ₹50 lakhs in FY25. The board also approved a notice for postal ballot and fixed e-voting dates. M/s. VMRS & Co. was appointed as the Internal Auditors for FY 2026-27.

DJS Stock & Shares Ltd. approved the audited financial results for the year ended March 31, 2026, during its board meeting on May 29, 2026. The board also approved the notice for a postal ballot seeking member approval and fixed the e-voting period from June 4, 2026, to July 3, 2026, with a cut-off date of May 29, 2026. Mr. Narottam Bagaria was appointed as the scrutinizer for the e-voting process, and M/s. VMRS & Co. was appointed as the Internal Auditors for FY 2026-27. Revenue from operations stood at ₹20 lakhs for the year ended March 31, 2026, compared to ₹50 lakhs in the previous year.

DJS Stock & Shares Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the notice of postal ballot, fix the start and end dates for e-voting, determine the cut-off date for e-voting, and appoint a scrutinizer for the e-voting process. The meeting will be held at the company's registered office in Mumbai.

DJS Stock & Shares Ltd has announced the voluntary surrender of its trading memberships across several exchanges, including BSE, NSE, MSEI, and Calcutta Stock Exchange, as well as its membership with NSE Clearing Corporation Limited. The decision, approved at a board meeting on May 6, 2026, will not impact the company's financial or business operations, as DJS Stock & Shares is not currently engaged in stock broking activities under these memberships. The company has provided details as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The Board of Directors of DJS Stock & Shares Ltd has approved the application for voluntary surrender of its trading memberships across multiple exchanges including BSE, NSE, MSEI, and Calcutta Stock Exchange, as well as its membership with NSE Clearing Corporation Limited. The board also approved the alteration of the main object clause of the Memorandum of Association and a change of the company name, both subject to member approval. The board meeting was held on May 6, 2026, and concluded within 45 minutes.

DJS Stock & Shares Ltd has scheduled a Board of Directors meeting for May 6, 2026. The agenda includes considering and approving a voluntary application to surrender its trading memberships across multiple stock exchanges, including BSE, NSE, MSEI, and Calcutta Stock Exchange, as well as its membership of NSE Clearing Corporation Limited. Additionally, the board will discuss alterations to the main object clause of the company's Memorandum of Association and a potential change of the company's name. These items suggest a significant strategic re-evaluation or restructuring of the company's core business operations.