Enclosing herewith copies of newspaper advertisement published on August 30 2025 in Free press journal (English) & Navshakti (Marathi) pertaining to the notice convening the 86th AGM of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Modern Shares & Stockbrokers Ltd (BSE Code: 509760) has filed copies of newspaper advertisements published on August 30, 2025 in the Free Press Journal (English) and Navshakti (Marathi). The advertisements are notices convening the company's 86th Annual General Meeting, scheduled for Tuesday, September 23, 2025 at 11:30 a.m. (IST). The AGM will be conducted via Video Conferencing/Other Audio-Visual Means, with a remote e-voting facility available to shareholders. The disclosure is being made under Regulations 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The information is also available on the company's website www.modernshares.com.
This is a routine regulatory compliance filing, not a material event. No direct impact on stock price or shareholder value is expected, though shareholders who wish to attend or vote at the AGM should take note of the September 23, 2025 date and the e-voting process.