DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Directors Report, alongwith ....
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DJS Stock & Shares Ltd has informed the BSE that its Board of Directors will meet on Friday, 29th August 2025 at 2:00 p.m. at the registered office in Goregaon East, Mumbai. The Board will consider and approve the Directors' Report along with annexures on the Audited Financial Statements for the financial year ended 31st March 2025. It will also finalise the date, time, and notice of the 31st Annual General Meeting, decide the book closure dates, fix the e-voting cut-off date, and appoint a scrutinizer for the e-voting process. The notice is a routine regulatory filing ahead of the company's annual results and AGM.
This is a standard procedural filing with no immediate impact on shareholders. Investors should watch for the actual audited results announcement on or after 29th August 2025 for any meaningful financial information.