| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 24 Apr 2026 |
| Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 1, 2026, the Trading Window has been closed from Wednesday April 1, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. This is further to our letter dated April 24, 2026 regarding the meeting of the Board of Directors of the Company scheduled on Friday, May 8, 2026 we hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia Accordingly, please find enclosed the following: Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2026. Cash flow for the year ended March 31, 2026 Statement of Assets & Liabilities Auditors Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31, 2026 Audited results to be published in two newspaper English & Marathi language. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 1.45 pm (As per BSE Announcement dated on: 08.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| The Outcome of Board meeting is enclosed | ||
| Board Meeting | 30 Jan 2026 | 12 Jan 2026 |
| Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the estimated (provisional) un-audited results for the 3rd Quarter ended December 31 2025. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated January 2 2026 the Trading Window has been closed from Friday January 2 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. Please find attached the unaudited results for the quarter ended December 31, 2025, Limited review report and the result unaudited results published in newspaper. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 7 Nov 2025 | 27 Oct 2025 |
| Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve un-audited results for the 2nd Quarter and half year ended September 30, 2025. Unaudited Financial Results for the quarter ended September 30, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 24 Jul 2025 |
| Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve to take on record the estimated (provisional) un-audited results for the 1st Quarter ended June 30 2025. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated July 1 2025 the Trading Window has been closed from July 1 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. This is further to our letter dated July 24, 2025, regarding the meeting of the Board of Directors of the Company scheduled on Thursday August 7, 2025. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended June 30, 2025 and took the same on record. We enclose herewith the following: 1. Unaudited financial results for the quarter ended June 30, 2025 2. Limited review of the Auditors M/s. B D G & CO LLP for the quarter ended June 30, 2025 3. Unaudited results published in Newspaper The meeting commenced at 12.30 PM and concluded at 2 PM (As per BSE Announcement Dated on 07/08/2025) | ||
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