DJS Stock and Shares Limited has announced that its board of directors will meet on Friday, May 29, 2026, at 04:00 p.m. The meeting will be held at the company's registered office in Goregaon (East), Mumbai. The primary agenda includes the consideration and approval of the audited financial results for the quarter and fiscal year ended March 31, 2026.

Agenda Highlights

The board will deliberate on several key items during the session. The first item on the agenda is the review and approval of the company's financial performance for the specified period. Following this, the directors will consider the notice for a postal ballot process.

E-Voting and Scrutinizer Appointment

In conjunction with the postal ballot, the board is set to fix the start and end dates for e-voting to facilitate member approval. A cut-off date for e-voting will also be established during the meeting. Furthermore, the board will appoint a scrutinizer to oversee and scrutinize the e-voting process to ensure compliance and transparency.

Meeting Details

The meeting will cover any other business with the permission of the Chair. The intimation was signed by Bhawani Singh Shekhawat, Managing Director, on May 22, 2026. Shareholders and interested parties can refer to the official notice for further details regarding the proceedings.

The Board of Directors of DJS Stock & Shares Limited held a board meeting on Wednesday, 6th May, 2026, at its registered office in Goregaon (East), Mumbai. The meeting commenced at 03:30 p.m. and concluded at 04:15 p.m., during which three key resolutions were transacted, marking a significant shift in the company's operational and structural direction. The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voluntary Surrender of Trading Memberships

In a notable development, the board approved the application for voluntary surrender of trading memberships across multiple exchanges and clearing corporations. The decision covers a broad spectrum of market infrastructure institutions, signalling a substantial change in the company's market participation. The company has stated that there will be no impact on the financial or business operations of the company, as it is not pursuing any business of stock brokers under the above memberships.

The following memberships have been approved for voluntary surrender:

In accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the company has provided the following additional disclosures as Annexure A:

Alteration of Memorandum of Association

The board also approved the alteration of the main object clause of the Memorandum of Association (MOA) of the company. This resolution, however, remains subject to the approval of the members of the company and will require further shareholder ratification before it takes effect.

Company Name Change

In addition to the MOA amendment, the board approved a change in the name of the company. Similar to the MOA alteration, this resolution is also subject to the approval of the members of the company. The new name has not been disclosed in the board communication.

Board Meeting Details

The communication was signed by Bhawani Singh Shekhawat, Managing Director (DIN: 06970102), on behalf of DJS Stock and Shares Limited.