Outcome of AGM attached
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Shares & Stockbrokers Ltd held its 86th AGM on September 23, 2025 via Video Conference from 11:30 a.m. to 12:15 p.m., with 35 members attending. All Directors, KMPs, statutory auditors, and the secretarial auditor and scrutinizer participated virtually. Three resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Mrs. Roshan Advani Patheria (DIN: 00651144) as a Director retiring by rotation, and (3) appointment of Mr. Janak A. Pandya as Secretarial Auditor for a 5-year term. Voting was conducted via remote e-voting and e-voting at the AGM, supervised by scrutinizer CS Mr. Anil Jani, with results to be announced separately to BSE and uploaded on the company website.
This is a routine procedural disclosure confirming the AGM was held and key agenda items were put to vote. No material price-moving decisions were taken at the meeting itself; the focus for shareholders will be the upcoming voting results which will confirm approval of FY25 accounts, the director reappointment, and the 5-year secretarial auditor appointment.