Modern Shares Q1 FY27 Results Board Meeting

Company Disclosure

Modern Shares and Stockbrokers Limited has fixed a meeting of its Board of Directors to be held on Tuesday, July 28, 2026. The purpose of the meeting is to consider and take on record the estimated (provisional) un-audited financial results for the first quarter ended June 30, 2026 (Q1 FY2027).

Trading Window Closure

As previously communicated in the company's letter dated July 1, 2026, the trading window for insiders has been closed since Wednesday, July 1, 2026. The trading window will reopen 48 hours after the outcome of the board meeting (the quarterly results) is made public.

Financial Impact

Financial impact not quantified in the disclosure. The notice serves as advance intimation of the board meeting to consider quarterly results rather than reporting actual financial figures.