Submission of Notice of the 31st Annual General Meeting of the Company to be held on Thursday, 25th September, 2025
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DJS Stock & Shares has notified BSE that its 31st AGM will be held on Thursday, 25th September 2025 at 3:00 p.m. via video conferencing. The company clarified that the earlier notice accidentally mentioned 25th August instead of 25th September, and all other details remain unchanged. The agenda includes adopting audited financial statements for FY ending 31st March 2025, reappointing Mr. Aniruddh Parashar (DIN: 02576496) who retires by rotation, and appointing M/s. N. Bagaria & Associates as Secretarial Auditors for a first 5-year term covering FY 2025-26 to FY 2029-30, with proposed remuneration of Rs. 1,00,000 plus taxes for FY 2025-26. Remote e-voting will be open from 22nd to 24th September 2025 via NSDL, with the cut-off date set as 18th September 2025. The Register of Members will be closed from 19th to 25th September 2025. The AGM is being held virtually in line with MCA and SEBI circulars.
Routine procedural filing with no material financial impact. Shareholders should note the 18th September 2025 record date for e-voting eligibility and watch for the FY25 audited results and Secretarial Auditor appointment, which are routine governance items.