Submission of Intimation of Book Closure for the purpose of 31st Annual General Meeting
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Awaiting price reaction for this filing.
DJS Stock & Shares Ltd has informed BSE about closing its Register of Members and Transfer Books from September 19, 2025 to September 25, 2025 (both days inclusive) for the purpose of its 31st Annual General Meeting. The 31st AGM is scheduled to be held on Thursday, September 25, 2025 at 3:00 p.m. through Video Conferencing or Other Audio-Visual Means. The company has fixed Thursday, September 18, 2025 as the cut-off date for e-voting eligibility. The intimation is filed under Regulation 42 of SEBI LODR Regulations, 2015 and signed by Managing Director Bhawani Singh Shekhawat.
This is a routine regulatory filing. During the book closure period (Sep 19–25, 2025), no share transfers will be processed. Shareholders holding shares as of September 18, 2025 will be eligible to vote electronically at the AGM. No material impact on stock price is expected from this announcement.