DJS Stock and Shares Limited appointed Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director for a term of 5 years effective from September 4, 2026. The appointment was approved by shareholders at the company's 32nd Annual General Meeting held on September 28, 2026.

Shukla, who holds DIN 11041682, is a Chartered Accountant qualified in March 2026. He brings professional experience from T R Chadha & Co. LLP, where he specialized in direct taxation, including income tax compliance, return filing, and client advisory. The company confirmed that Shukla is not related to any other director and is not debarred from holding office by any SEBI order or authority.

Appointment details

The disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the specific terms of the appointment and the director's professional background.

The Managing Director, Bhawani Singh Shekhawat, signed the digital filing confirming the approval. The company stated that Shukla is not disqualified under Section 164 of the Companies Act, 2013.

DJS Stock and Shares Limited shareholders unanimously approved all five resolutions at its 32nd Annual General Meeting held on September 28, 2026. The meeting, conducted via video conferencing, saw a voting turnout of 65.41% of outstanding shares, with zero votes cast against any agenda item.

Managing Director Bhawani Singh Shekhawat chaired the proceedings, which commenced at 12:30 pm and concluded at 12:43 pm. Thirty-one members attended the virtual meeting. The company provided remote e-voting facilities prior to the event and kept e-voting open for 15 minutes during the session to ensure broad shareholder participation.

Voting results and attendance details

The consolidated scrutinizer's report confirmed that all resolutions were passed with requisite majority. Out of 8,468 shareholders on record, 31 participated in the meeting. Specifically, three promoter group members and 28 public shareholders attended via video conferencing. No members voted through poll or postal ballot; all votes were cast via remote e-voting or e-voting at the meeting.

Board composition and attendance

The Board members present included Vikas Jindal, Vinay Kumar Shukla, and Neha Bhageria serving as Independent Directors. Aniruddh Parashar attended as Director and Chief Financial Officer. Khushboo Vasudev served as Company Secretary and Compliance Officer.

Statutory Auditor Satya Prakash Natani from M/s. Satya Prakash Natani & Co. and Secretarial Auditor Narottam Bagaria from M/s. N. Bagaria & Associates were also present. Bagaria additionally served as the scrutinizer for the meeting.

Compliance and disclosures

The company confirmed compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered office in Mumbai was deemed the venue for the virtual meeting. Statutory registers and financial documents were available for electronic inspection as required by law.

The consolidated results of the e-voting process were disseminated to BSE Limited on September 28, 2026, pursuant to Regulation 44(3). The Chairman noted that observations from the Secretarial Audit Report were taken as read.