DJS Stock & Shares Ltd

Director resignation details

• Manoj Kumar More, Professional Non-Executive Director, resigns effective close of business on 14 August 2026.
• Reason: preoccupation limiting board duties.
• No other material reasons beyond those stated in the resignation letter.
• Directorship type: Professional Non-Executive.
• Date of cessation: 14 August 2026.
• Board/committee memberships affected: Nil.
• Other listed entities where the director holds directorships/committee roles: Nil.
• Regulatory/shareholder approval: Not specified in filing.
• No immediate changes to board composition disclosed.

Results snapshot

• Total income ₹5.39 lakh; net loss ₹3.70 lakh for quarter ended 30 June 2026.
• Total comprehensive income ₹-3.56 lakh for the quarter.
• EPS ₹(0.00) for the quarter.

Board actions

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Resignation of Manoj Kumar More effective 14 Aug 2026.
• Vinay Kumar Shukla appointed Additional Non-Executive Director from 14 Aug 2026.

Operations & segments

• No reportable segments under Ind AS 108; company focused on financial services.

Meeting Details

• Board meeting on 14 Aug 2026 at 04:00 PM, Registered Office, Goregaon East, Mumbai 400063.

Key Agenda Items

• To consider and approve Unaudited quarterly financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for designated persons remains closed till 16 Aug 2026.

Meeting Details

• Date and time: 13 August 2026 at 04:00 PM.
• Venue: Gala No. 4, Saarthak, Vasai East, Palghar 401208.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026.

Other Notes

• Trading window remains closed till 15 August 2026.

Dematerialisation processing and listing status

• Dematerialisation requests received during the reporting period were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where the original securities are listed.
• Physical certificates were mutilated and cancelled after verification, with depository named as registered owner within prescribed timelines.

Purpose of postal ballot

• Postal ballot to approve eight special resolutions altering MOA/MAA and Articles, including name change.

Resolution 1: Surrender of trading and clearing memberships

• Surrender of trading and clearing memberships; Special; passed by requisite majority; 99.9982% in favour.

Resolution 2: Alteration of Main Object Clause

• Alteration of Main Object Clause; Special; passed by requisite majority; 100% in favour.

Resolution 3: Change of Name

• Change of Name; Special; passed by requisite majority; 100% in favour.

Resolution 4: Amendment of Title of Incidental or Ancillary Object Clause

• Amendment of Title of Incidental or Ancillary Object Clause; Special; passed by requisite majority; 100% in favour.

Resolution 5: Deletion of clause 3A

• Deletion of clause 3A of Clause III. (B); Special; 99.9982% in favour; 0.0018% against.

Resolution 6: Deletion of Other Object Clause

• Deletion of Other Object Clause; Special; 99.9982% in favour; 0.0018% against.

Resolution 7: Amendment of Liability Clause

• Amendment of Liability Clause; Special; 100% in favour; passed by requisite majority.

Resolution 8: Alteration of Articles of Association

• Alteration of Articles of Association; Special; 100% in favour; passed by requisite majority.

🗓️ Meeting Details

• Board meeting scheduled for 13th February 2026 at 3:30 p.m. at the registered office in Mumbai.

📊 Key Agenda Items

• Approval of unaudited quarterly financial results for the quarter ended 31st December 2025.