MODERN SHARES & STOCKBROKERS LTD.

Modern Shares & Stockbrokers Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Notice of the 87th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for September 08, 2026, at 11:30 a.m. IST, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report and AGM Notice are also available on the BSE website. Shareholders can request a physical copy via email. The company encourages members to register their email addresses for future electronic communications.

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.

Modern Shares & Stockbrokers Ltd has announced that its Eighty-Seventh Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Video Means (OAVM) in compliance with MCA and SEBI regulations. The company has also released its Annual Report for the financial year 2025-26 and the Notice of the AGM. Electronic copies are being sent to members via email, while web links to the Annual Report will be provided to members whose email addresses are not registered. The Register of Members and Share Transfer Books will be closed from September 01, 2026, to September 08, 2026, inclusive. September 01, 2026, has been fixed as the cut-off date for determining voting eligibility.

Modern Shares & Stockbrokers Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also provided the limited review report from its auditors, M/s. B D G & CO LLP, and published the results in a newspaper. The meeting commenced at 1 PM and concluded at 1:45 PM. The registered office of the company is located at Wankhede Stadium, Mumbai.

Modern Shares & Stockbrokers Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda item for this meeting is to consider and approve the provisional un-audited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of the Listing Regulations. The company also noted that the trading window, which was closed from July 1, 2026, will reopen 48 hours after the results are publicly disclosed.

Modern Shares & Stockbrokers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This restriction is effective immediately, from July 1, 2026, and will remain in place until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and relevant BSE circulars. The date of the board meeting to consider these financial results will be communicated separately.

Modern Shares & Stockbrokers Ltd approved the audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 8, 2026. The board did not recommend a dividend for the financial year ended March 31, 2026. The Statutory Auditors, B D G & Co LLP, issued an unmodified audit report on the standalone audited financial results. Jayant & Associates, Chartered Accountants, were re-appointed as the Internal Auditors for FY 2026-2027. The meeting commenced at 1:00 pm and concluded at 1:45 pm.

Modern Shares & Stockbrokers Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The company has issued this notice under Regulation 29 of the Listing Regulations. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the meeting's outcome is made public.

Modern Shares & Stockbrokers Ltd has received a disclosure under Regulation 31(4) of SEBI SAST Regulation, 2011 from Promoter Mr. Anil Manghnani, Whole Time Director and Promoter of the Company. The disclosure reveals that the Promoters, Promoter Groups and Person Acting in Concert (PACs') of the Company held 21,34,784 Equity Shares as on March 31, 2026, without any encumbrance during the financial year ended March 31, 2026.

Modern Shares & Stockbrokers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from April 1, 2026, and will remain in place until 48 hours after the declaration of the audited financial results for the year ending March 31, 2026. The date of the board meeting where the unaudited results will be considered is yet to be announced.