Submission of Notice of the 31st Annual General Meeting of the Company
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DJS Stock & Shares Ltd has notified BSE about its 31st AGM scheduled for Thursday, 25th September 2025 at 3:00 p.m., to be held via video conferencing in line with SEBI/MCA guidelines. The cut-off date for e-voting eligibility is 18th September 2025, with remote e-voting open from 22–24 September 2025 via NSDL. Key agenda items include: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Aniruddh Parashar (DIN 02576496), a Commerce Graduate with 15+ years of experience in shares and securities, as Director retiring by rotation, and (3) appointment of M/s. N. Bagaria & Associates, Practicing Company Secretaries, as Secretarial Auditors for a first term of 5 consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,00,000 plus taxes for FY 2025-26. The company's share transfer books will remain closed from 19th September to 25th September 2025.
Routine AGM notice with no material corporate action — only standard items like financial statement adoption, director re-appointment by rotation, and appointment of a new secretarial auditor for the mandated 5-year term. No direct impact expected on share price or shareholder value.