This is to inform that the Company has scheduled the Eighty-Sixth Annual General Meeting ('AGM') of the Company on Tuesday, September 23, 2025 at 11.30 a.m. (IST) through 'VC' / OAVM in ....
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▲ 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 has called its 86th Annual General Meeting on Tuesday, September 23, 2025 at 11:30 a.m. (IST), to be held via Video Conference / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 16 to September 23, 2025, with September 16 fixed as the cut-off date for e-voting eligibility. The remote e-voting window runs from September 18 (9:00 a.m.) to September 22 (5:00 p.m.). The AGM will consider three items: adopting the audited FY25 financial statements, re-appointing Mrs. Roshan Advani Patheria (who retires by rotation), and appointing Mr. Janak A. Pandya as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The annual report and notice have been sent electronically to members whose emails are registered with the company/RTA/depositories.
This is a routine regulatory filing announcing the AGM and the business to be transacted; it carries no immediate material impact on the stock price. Shareholders should ensure their email IDs and KYC details are updated with the RTA (MUFG Intime India) to receive the notice and cast their e-vote, and note the book closure window during which share transfers will not be processed.