Notice is hereby given that a meeting of the Board of Directors of DJS Stock and Shares Limited will be held on Friday, 4th September, 2026 at 03:00 p.m. at the company's Registered Office at Office No. 03, Ground Floor, Gulmohar Society, Opp. Anupam Cinema, Aarey Road, Goregaon (East), Mumbai 400 063.
The agenda for the board meeting includes:
1. To consider and approve the Directors Report, along with annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026.
2. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof.
3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting.
4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting.
5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting.
6. Any other business with the permission of the Chair.
The notice is signed by Bhawani Singh Shekhawat (DIN: 06970102), Managing Director, on behalf of DJS Stock and Shares Limited.