Submission of Proceeding of 31st Annual General Meeting of DJS Stock and Shares Limited held on Thursday, 25th September, 2025 through Video Conferencing.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DJS Stock & Shares Ltd held its 31st AGM on 25th September 2025 at 3:11 p.m. via video conferencing, with 32 members in attendance. Managing Director Mr. Bhawani Singh Shekhawat chaired the meeting, which was conducted by Company Secretary Ms. Khushboo Vasudev and scrutinised by Mr. Narottam Bagaria of M/s. N. Bagaria & Associates. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Aniruddh Parashar as a director retiring by rotation, and (3) appointment of M/s. N. Bagaria & Associates as secretarial auditors for a first term of five years (FY 2025-26 to FY 2029-30). Shareholders were given remote e-voting from 22-24 September 2025, with e-voting also available during the AGM. The meeting concluded at 3:21 p.m., and consolidated voting results are to be shared with BSE and posted on the company's website.
This is a routine, procedural disclosure with no material financial or strategic impact. Shareholders may note the re-appointment of an existing director and the five-year secretarial auditor appointment, both standard governance items. Voting results are pending and could be tracked for shareholder approval levels on each resolution.