DJS Stock and Shares Limited has scheduled its 32nd Annual General Meeting (AGM) to be held on Monday, 28th September, 2026 at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
For the purpose of the 32nd Annual General Meeting, the company will close its Register of Members and Transfer Book from September 22, 2026 to September 28, 2026 (both days inclusive).
The company has fixed Monday, September 21, 2026 as the cut-off date for e-voting for the 32nd AGM.
The disclosure was signed by Bhawani Singh Shekhawat (DIN: 06970102), Managing Director of DJS Stock and Shares Limited, on September 5, 2026.