The Board of Directors has appointed M/s. N. Bagaria & Associates, Company Secretaries, as the Secretarial Auditors for a period of 5 years subject to the approval of the members at the ensuing AGM
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The Board of Directors of DJS Stock & Shares Ltd, at their meeting held on 29th August 2025, appointed M/s. N. Bagaria & Associates, Practicing Company Secretaries (Mumbai), as the Secretarial Auditors of the Company. This is a first-term appointment covering five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming 31st Annual General Meeting. The firm, established in 2003, specializes in secretarial audit, corporate laws, securities law, capital markets, and related areas.
This is a routine regulatory compliance appointment required under SEBI listing rules and does not materially affect shareholders or the stock price. It ensures continuity in secretarial audit oversight for the next five years, pending member approval.