| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 1 Sep 2025 |
| AGM 25/09/2025 Submission of Outcome of Board Meeting held on Friday, 29th August, 2025 Submission of Proceeding of 31st Annual General Meeting of DJS Stock and Shares Limited held on Thursday, 25th September, 2025 through Video Conferencing. (As Per BSE Announcement Dated on:25.09.2025) 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, 2025 at 03:00 p.m. held through Video Conferencing (As Per Bse Announcement dated on 26/09/2025) | ||
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