DJS STOCK & SHARES LTD. - Board Meeting Intimation for Board Of Directors Of DJS Stock And Shares Limited Will Have Their Board Meeting On Tuesday, 9Th July, 2024 At 12:30 P.M.

DJS STOCK & SHARES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 ,inter alia, to consider and approve 1. The Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; 2.To fix the date and time of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. Appointment of Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.