Submission of Outcome of Board Meeting held on Friday, 29th August, 2025
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The board of DJS Stock & Shares Ltd held a meeting on 29th August 2025 and approved several routine items. It appointed M/s. N. Bagaria & Associates as Secretarial Auditors for a first term of 5 years (FY 2025-26 to FY 2029-30), subject to shareholder approval. The board also approved the Directors' Report and audited financial statements for the financial year ended 31st March 2025. The 31st Annual General Meeting has been scheduled for Thursday, 25th September 2025 at 3:00 p.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from 19th to 25th September 2025, with 18th September 2025 fixed as the e-voting cut-off date.
This is a routine corporate governance update with no material impact on shareholders or stock price. The audited financials approval and AGM scheduling are standard annual compliance items, and the new secretarial auditor appointment is a fresh 5-year engagement.