Modern Shares and Stockbrokers Limited has submitted a regulatory disclosure to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015. The disclosure pertains to shareholder communication procedures mandated by Regulation 36(1)(b) of the SEBI LODR Regulations.
The company has dispatched physical letters to shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their respective Depository Participants. These letters provide a web-link for accessing the Notice convening the Eighty-Seventh Annual General Meeting and the Integrated Annual Report for the financial year 2025-26.
Annual General Meeting Details
The 87th Annual General Meeting (AGM) of members will be held on Tuesday, September 08, 2026, at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting is being conducted in compliance with the Companies Act, 2013 and relevant rules, along with SEBI Listing Regulations and MCA circulars.
Document Access Information
Shareholders can access the soft copy of the Annual Report for FY 2025-26 and the AGM Notice through the following methods:
- Web link: https://modernshares.com/annual-reports/
- Exact path: Investors → Annual Reports → FY 2025-26
- The documents are also available on the BSE website at www.bseindia.com
- Physical copies can be requested by emailing compliance@modernshares.com with Folio No/DPID and Client ID details
Shareholder Registration Request
The company has requested shareholders to register their email addresses with their respective Depository Participants (for demat holdings) or with the RTA (for physical holdings) to receive all future communications electronically.