Submission of Postal Ballot Notice dated 29th May,2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
DJS Stock & Shares Ltd has issued a Postal Ballot Notice (dated 29 May 2026) seeking shareholder approval through e-voting (4 June to 3 July 2026) for 8 special resolutions. The most significant proposals are: (1) surrendering its trading and clearing memberships with NSE and BSE, as stock broking has remained inactive for several years and continues to incur costs; (2) altering the main objects clause to shift focus from stock broking to consultancy and trading activities; and (3) changing the company's name from 'DJS Stock and Shares Limited' to 'DJS Fintech Services Limited' to better reflect the new strategic direction. The remaining resolutions cover housekeeping amendments to the MOA (deletion of other object clauses, amendment of liability and incidental object clauses) and adoption of new Articles of Association aligned with Table F of the Companies Act, 2013.
This signals a strategic exit from the dormant stock broking business and a pivot toward fintech/consultancy services. Shareholders should note that all 8 items require approval as special resolutions (75% majority), and the name change will alter the company's market identity once approved by the Registrar of Companies.