Modern Shares & Stockbrokers Ltd

AGM Details

• Date: 08 September 2026; Time: 11:30 a.m.; Mode: VC/OAVM.
• Record date for entitlements: 01 September 2026 (cut-off date).

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited financials for year ended 31 March 2026; passed.
• Resolution 2 (Ordinary): Reappointment by rotation; promoter abstained; passed.
• Resolution 3 (Special): Continue Pankaj Ved as Chairman & Independent Director; passed.

Director Changes

• Mr. Pankaj Ved to continue as Chairman and Non-Executive Independent Director beyond age 75.

AGM notice & report access

• Dispatched emails/letters to shareholders lacking registered email addresses with links to annual report and AGM notice.
• AGM date set for Sept 8, 2026, 11:30 IST, via VC/OAVM.
• Web link provided: https://modernshares.com/annual-reports/; path Investors → Annual Reports → FY 2025-26.
• Annual Report and Notice also available on BSE website.
• Shareholders without registered emails urged to register with DP or RTA to receive future communications.
• Physical copy requests for FY2025-26 may be made via compliance@modernshares.com.

AGM Details

• AGM on September 8, 2026 at 11:30 a.m. via VC/OAVM.
• Register closure from September 1 to September 8, 2026 (inclusive).
• Voting eligibility cut-off date: September 1, 2026.
• Meeting conducted in electronic mode; deemed venue at registered office.
• Notice and Annual Report available on the company website.
• Proxy attendance not available due to VC/OAVM.

Resolutions Put to Vote

• Ordinary: adopt Audited Financial Statements and Cash Flow Statement.
• Ordinary: re-appoint Narendra Hira Advani, retiring by rotation.
• Special: continue Pankaj Ved as Chairman & Independent Director beyond age 75.

Voting Results

• Voting results not reported in this filing.

Dividend

• Dividend: no dividend proposed or declared.

Auditors

• Statutory auditors: ratification not sought; continuation withdrawn.

Director Changes

• Director re-appointment: Narendra Hira Advani; retiring by rotation.

Material Related Party Transactions

• RPT with Bhagwanti Exports Pvt. Ltd. (associate): rent of 3.00 Lakhs.
• Remuneration and brokerages paid to relatives of KMP; omnibus approval obtained.
• Outstanding balances with related parties: 14.03 Lakhs as of 31 Mar 2026.

Other Material Approvals

• CSR not applicable; no CSR committee formed.
• No major corporate actions disclosed.

Financial results (Standalone)

• Total revenue from operations: 86.71 Lakh; QoQ up 18% from 73.47 Lakh.
• Interest income: 19.39 Lakh.
• Dividend income: 0 Lakh.
• Brokerage and commission income: 59.86 Lakh.
• Net gain on fair value changes: 4.96 Lakh.
• Profit on trading: 2.50 Lakh.
• Total expenses: 79.68 Lakh.
• Employee benefit expense: 41.74 Lakh.
• Administrative and other expenses: 36.52 Lakh.
• Finance cost: 0.55 Lakh.
• Profit before tax: 7.03 Lakh.
• Current tax: 0.75 Lakh; Deferred tax: 0.33 Lakh.
• Profit after tax: 5.95 Lakh.
• Earnings per share: Basic 0.17; Diluted 0.17.
• Total comprehensive income: 4.98 Lakh.
• Board approved results on 28 July 2026; audit committee reviews completed.
• Statutory auditors issued unmodified opinion.
• No reportable segment under Ind AS 108.

Meeting Details

• Meeting date fixed: Tuesday, July 28, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and take on record provisional unaudited Q1 FY2026 results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; will reopen 48 hours after results are made public.

Dematerialisation status

• Dematerialisation requests received during the quarter were processed and the dematerialised securities listed on stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within prescribed timelines.

Regulatory status

• Not a Large Corporate per SEBI circular; no debt securities outstanding; framework not applicable.

Modern Shares & Stockbrokers Ltd Trading Window closed from July 1, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026