Submission of Intimation of 31st Annual General Meeting of the Company
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DJS Stock & Shares Ltd has informed BSE that its 31st Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 3:00 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from 19th September 2025 to 25th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility has been fixed as 18th September 2025. The intimation was signed by Managing Director Bhawani Singh Shekhawat on 29th August 2025.
Shareholders must hold shares in their demat accounts by 18th September 2025 to be eligible to vote at the AGM. No stock buyback, dividend, or corporate action is implied — this is a routine procedural filing ahead of the AGM.