| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September 2025 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 14th November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve 1. Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 29th August, 2025 (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 12th August, 2025 at 12: 30 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 29th May,2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 20 Jan 2025 | 15 Jan 2025 |
| DJS STOCK & SHARES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. unaudited quarterly financial results of the Company for the quarter ended 31st December 2024; 2. Any other matter with the permission of the Chair. Submission of outcome of Board Meeting held on Monday, 20th January, 2025 at 02:30 p.m. at its Corporate Office (As Per BSE Announcement Dated on: 20/01/2025) | ||
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