Submission of Voting Results alongwith consolidated Scrutinizers Report relating to remote e-voting and e-voting at 31st Annual General Meeting of the Company held on Thursday, 25th September, ....
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DJS Stock & Shares Limited held its 31st Annual General Meeting on 25th September 2025 via Video Conferencing. All three ordinary resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Aniruddh Parashar (DIN: 02576496) as director retiring by rotation, and (3) appointment of M/s. N. Bagaria & Associates as Secretarial Auditors for a first term of 5 years. Out of 6,400 total shareholders, 29 public shareholders and 3 promoter representatives attended via VC. Total votes polled were 4,96,49,471 shares, representing 65.80% of the 7,54,56,000 outstanding shares, with promoters contributing all 4,21,30,500 of their shares (100% polling) and public non-institutions polling 75,18,971 shares (22.56% of their holding).
This was a routine AGM with all resolutions passing unanimously, indicating no shareholder dissent on the company's financials, board composition, or auditor appointment. The 100% promoter support and absence of any opposing votes suggest stable governance with no contentious issues, which is a neutral to mildly positive signal for shareholders.