DJS Stock & Shares Ltd (DJSSS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by DJS Stock & Shares Ltd on NSE and BSE, with an AI summary of each filing.
The Members at their 32nd Annual General Meeting held on Monday, 28th September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non- Executive Woman ....
Annual General Meeting · 28 Sept 2026, 11:24 pm
The Members at their 32nd Annual General Meeting held on Monday, 28th September, 2026 appointed Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Independent Non-Executive ....
Annual General Meeting · 28 Sept 2026, 11:20 pm
Submission of Voting Results along with the consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at the 32nd Annual General Meeting held on Monday, 28th September, ....
Annual General Meeting · 28 Sept 2026, 11:15 pm
Submission of Proceedings of Summary of 32nd Annual General Meeting held on Monday, 28th September, 2026 at 12:30 p.m. through Video Conferencing.
Annual General Meeting · 28 Sept 2026, 8:21 pm
Submission of Annual Report for Financial Year 2025-2026
Others (Uncategorized) · 05 Sept 2026, 10:26 pm
Submission of Notice of 32nd Annual General Meeting to be held on Monday, 28th September, 2026 at 12:30 p.m. through VC.
Annual General Meeting · 05 Sept 2026, 10:21 pm
Submission of Intimation and Book Closure of 32nd Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 12:30 p.m. through VC.
Annual General Meeting · 05 Sept 2026, 6:31 pm
The Board of Directors at their meeting held on Friday 4th September, 2026 reconstituted the Committees with effect from close of business hours of 4th September, 2026
Others (Uncategorized) · 05 Sept 2026, 6:26 pm
DJS Stock and Shares Reconstitutes Key Board Committees DJS Stock and Shares Limited reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, effective close of business on 4th Sep'26. Vikash Jindal serves as Chairman of both the Audit Committee and Stakeholders Relationship Committee, with Neha Kailash Bhageria appointed as a member across all three committees. Vinay Kumar Jagdishchandra Shukla chairs the Nomination & Remuneration Committee, which includes Jindal as a member. Managing Director Bhawani Singh Shekhawat joins the Stakeholders Relationship Committee alongside Jindal and Bhageria.
The Board of Directors at their meeting held on Friday 4th September, 2026 re-appointment Ms. Neha Kailash Bhageria as an Independent Non- Executive Woman Director of the Company for a ....
Others (Uncategorized) · 05 Sept 2026, 6:22 pm
DJS Stock and Shares Reappoints Neha Kailash Bhageria as Independent Woman Director DJS Stock and Shares Limited’s Board approved the reappointment of Ms. Neha Kailash Bhageria (DIN: 09217784) as an Independent Non-Executive Woman Director for a second five-year term, effective 30th Sep'26 to 29th Sep'31. The reappointment, based on the Nomination and Remuneration Committee's recommendation, remains subject to shareholder approval at the ensuing 32nd Annual General Meeting. Ms. Bhageria is a Company Secretary specializing in corporate finance, legal functions, and corporate governance, and holds no relationships with other company directors.
The Board of Directors at their meeting held on Friday, 4th September, 2026 appointed Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non- Executive DIrector of the Company for ....
Others (Uncategorized) · 05 Sept 2026, 6:16 pm
DJS Stock and Shares Appoints Vinay Kumar Shukla as Independent Director DJS Stock and Shares Limited announced that its Board of Directors approved the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director on 4th Sep'26. The tenure spans five consecutive years, effective from the close of business hours on 4th Sep'26 through 3rd Sep'31, subject to shareholder approval at the upcoming 32nd Annual General Meeting. Shukla, a Chartered Accountant with direct taxation experience at T R Chadha & Co. LLP, holds no inter-se directorial relationships.
Submission of Outcome of Board Meeting held on Friday, 4th September, 2026
Outcome · 04 Sept 2026, 11:54 pm
DJS Stock and Shares Board Approves Director Appointments and AGM Details The Board of Directors of DJS Stock and Shares approved the Directors’ Report for FY26 on 4th Sep'26. The board appointed Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director for five years effective 4th Sep'26 and re-appointed Neha Kailash Bhageria as Independent Non-Executive Woman Director for a second five-year term starting 30th Sep'26, both subject to shareholder approval. The company scheduled its 32nd AGM for 28th Sep'26, setting the e-voting cut-off date as 21st Sep'26 and share transfer book closure from 22nd Sep'26 to 28th Sep'26.
DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. the Directors Report, ....
Intimation · 04 Sept 2026, 5:30 am
Submission of Appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non Executive Director with effect from the close of business hours of 14th August, 2026
Others (Uncategorized) · 15 Aug 2026, 12:34 am
DJS Stock and Shares Appoints New Additional Non-Executive Director DJS Stock and Shares (BSE: 511636) appointed Mr. Vinay Kumar Shukla as an Additional Non-Executive Director, effective 14 Aug'26, to strengthen its board. Mr. Shukla is a Chartered Accountant who qualified in Mar'26, with professional experience in direct taxation, income tax compliance, and client advisory at T R Chadha & Co. LLP. He has no inter-se director relationships and is not debarred from holding a directorship. The appointment aims to leverage his analytical and problem-solving skills.
Submission of Resignation of Director, Mr. Manoj Kumar More, from the Directorship of the Company with effect from the close of business hours of 14th August, 2026
Change in Management · 15 Aug 2026, 12:30 am
DJS Stock and Shares Director Resigns DJS Stock and Shares Limited announced the resignation of Mr. Manoj Kumar More, a Professional Non-Executive Director, effective from the close of business on 14th Aug'26. The reason cited for his departure is "pre-occupation". The company confirmed Mr. More holds no other directorships or committee positions in any other listed entities. Mr. More also confirmed there are no other material reasons for his resignation beyond the one stated. The change marks a shift in the company's board composition.
Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 11:59 pm
DJS Stock and Shares Reports Q1FY27 Loss, Announces Board Changes DJS Stock and Shares reported a net loss of ₹3.70 lakh for the quarter ended Jun 30, 2026 (Q1FY27), a significant decline from a net profit of ₹9.55 lakh in the prior year period. Total income fell sharply to ₹5.39 lakh from ₹21.00 lakh YoY. Concurrently, total expenses increased to ₹9.09 lakh from ₹8.24 lakh YoY. The board also accepted the resignation of Director Manoj Kumar More and appointed Vinay Kumar Jagdishchandra Shukla as an Additional Non-Executive Director, effective Aug 14, 2026.
Submission of Outcome of Board Meeting held on Friday, 14th August, 2026
Outcome · 14 Aug 2026, 11:54 pm
DJS Stock and Shares Reports Q1FY27 Loss, Announces Board Changes DJS Stock and Shares reported a net loss of ₹3.70 lakh for the quarter ended 30-Jun'26, a sharp decline from the ₹9.55 lakh net profit recorded in the prior year's quarter. Total income fell 74% YoY to ₹5.39 lakh. Sequentially, the loss widened from ₹3.70 lakh in Q4FY26, while income rose 6.5% QoQ. Additionally, the board accepted the resignation of Director Mr. Manoj Kumar More and appointed Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non-Executive Director, effective 14-Aug'26.
DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Quarterly ....
Intimation · 14 Aug 2026, 5:30 am
DJS Stock & Shares Board Meeting to Approve Q1FY27 Financial Results DJS Stock and Shares Ltd. has scheduled a Board of Directors meeting for 14th Aug'26 at 4:00 p.m. to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The company also announced that the trading window for designated persons will remain closed until 16th Aug'26.
Nexus Surgical And Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Nexus Surgical & Medicare Board Meeting Scheduled for 13th Aug'26 to Approve Q1FY27 Results Nexus Surgical and Medicare Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 at 4:00 p.m. to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for designated persons will remain closed until 15th Aug'26. This meeting is a key event for the upcoming release of the company's Q1FY27 performance data, which will be a focal point for investors assessing the company's financial health and operational efficiency.
Appointment of VMRS & Co., Chartered Accountants, as the Internal Auditors of the Company for the F.Y. 2026-27.
Change in Auditor · 29 May 2026, 11:52 pm
DJS Stock and Shares Appoints VMRS & Co. as Internal Auditors DJS Stock and Shares Limited appointed M/s. VMRS & Co., Chartered Accountants, as its internal auditors for the financial year 2026-27. The appointment was made by the Board of Directors in their meeting on 29th May'26. Established in 2002, VMRS & Co. serves diverse clients including corporates, banks, and government organizations from its offices in Mumbai and New Delhi. This appointment ensures compliance with SEBI's listing regulations and addresses the company's internal audit requirements for the upcoming fiscal year.
Submission of Audited Financial Results for the quarter and year ended 31st March, 2026.
Financial Result · 29 May 2026, 11:11 pm
DJS Stock & Shares Reports Q4FY26 and FY26 Audited Results For FY26, DJS Stock and Shares reported a Net Profit of ₹2.34 lakhs, down 80.2% YoY from ₹11.81 lakhs. Total income declined 71.1% YoY to ₹27.87 lakhs. For Q4FY26 ended 31 Mar'26, the company recorded a Net Profit of ₹0.11 lakhs, a sharp drop from ₹10.08 lakhs in Q4FY25 and a recovery from a loss of ₹4.73 lakhs in Q3FY26. The Board approved the audited results and a notice for a Postal Ballot. The e-voting period is set from 04 Jun'26 to 03 Jul'26.
Submission of Outcome of Board Meeting held on Friday, 29th May, 2026
Outcome · 29 May 2026, 11:05 pm
DJS Stock & Shares: FY26 PAT Declines 80% YoY, Board Approves Postal Ballot DJS Stock & Shares reported FY26 results with Net Profit at ₹2.34 lakhs, down 80.2% YoY from ₹11.81 lakhs in FY25. Total Income fell 71.1% YoY to ₹27.87 lakhs. For Q4 FY26, the company recorded a Net Profit of ₹0.11 lakhs, a sharp drop from ₹10.08 lakhs YoY, while swinging from a loss of ₹4.73 lakhs QoQ. Total Income for the quarter stood at ₹5.06 lakhs. The Board approved the audited financials and a postal ballot, with e-voting from 4th Jun'26 to 3rd Jul'26.
DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 29 May 2026, 5:30 am
DJS Stock & Shares Board to Approve Q4FY26 Results on 29th May'26 DJS Stock and Shares Limited (BSE: 511636) will hold a board meeting on 29th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes approving a Notice of Postal Ballot and finalizing details for the e-voting process, including start/end dates, cut-off date, and the appointment of a Scrutinizer.
The Board of Directors at its Board Meeting held on Wednesday, 6th May, 2026 approved the application for Voluntary Surrender of the Membership with the following: a) Trading Membership ....
Others (Uncategorized) · 06 May 2026, 10:11 pm
DJS Stock and Shares to Voluntarily Surrender Stock Broking Memberships DJS Stock and Shares' Board approved on 6th May'26 the voluntary surrender of its trading memberships with BSE, NSE, MSEI, and Calcutta Stock Exchange. The company will also surrender its NSE Clearing Corporation membership. Management stated this action will have no impact on financial or business operations as it is not pursuing any stock broking business under these licenses and has no future plans to do so. This move signals a strategic exit from the stock broking segment.
1. The Board of Directors of the Company have approved the Application for Voluntary Surrender of the Membership with the following: (a) Trading memberships at the BSE Limited (BSE); (b) ....
Outcome · 06 May 2026, 9:57 pm
DJS Stock and Shares Ltd Plans Exit from Broking, Business Restructuring The Board of DJS Stock and Shares Ltd on 6th May'26 approved key strategic changes, pending shareholder approval. The company will voluntarily surrender its trading memberships with BSE, NSE, MSEI, and Calcutta Stock Exchange, alongside its NSE Clearing Corporation membership. This signals a potential exit from the stockbroking business. Additionally, the board approved alterations to its main object clause and a change in the company's name, indicating a significant business model transformation and strategic pivot away from its current operations.
DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve 1. Voluntary Application ....
Intimation · 30 Apr 2026, 11:08 pm
DJS Stock & Shares Board to Consider Surrendering Exchange Memberships, Company Name Change DJS Stock and Shares Limited announced a Board Meeting on 6th May'26 to consider significant strategic changes. Key agenda items include approving the voluntary surrender of trading memberships at BSE, NSE, MSEI, and Calcutta Stock Exchange, along with its NSE Clearing Corporation membership. The Board will also discuss alterations to the company's main object clause in its Memorandum of Association and a potential change of the company's name. This signals a potential major pivot in the company's core business activities.