Modern Shares & Stockbrokers Ltd (MODRNSH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modern Shares & Stockbrokers Ltd on NSE and BSE, with an AI summary of each filing.
The Board of directors approved the unaudited results for the quarter, and half year ended September 30, 2026 Please find attached: 1. Unaudited results for the quarter and half year ....
Financial Result · 30 Oct 2026, 7:07 pm
Modern Shares and Stockbrokers Reports Q2 FY27 Results Modern Shares and Stockbrokers reported total income of Rs 98.49 lakh for Q2 ended 30th Sep'26, down 4.89% YoY from Rs 103.55 lakh in Q2 ended 30th Sep'25, but up 13.58% QoQ. Net profit stood at Rs 13.54 lakh compared to Rs 15.90 lakh YoY and Rs 5.95 lakh QoQ, with EPS at Rs 0.43 versus Rs 0.49 YoY. For H1 ended 30th Sep'26, total income reached Rs 185.20 lakh and net profit was Rs 19.49 lakh.
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve un-audited results ....
Intimation · 30 Oct 2026, 5:30 am
Modern Shares and Stockbrokers Schedules Board Meeting for Q2 Results Modern Shares and Stockbrokers Limited has scheduled a meeting of its Board of Directors on 30th Oct'26 to consider and approve the estimated provisional unaudited financial results for Q2 and the half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are made public.
Our company is not falling under the criteria prescribed under the clause 2.2 of the aforesaid circular and thus we are not " Large Corporates" and the company has no debt securities. Thus, ....
Others (Uncategorized) · 09 Oct 2026, 4:29 pm
Modern Shares and Stockbrokers Confirms Non-Applicability of Large Corporate Framework Modern Shares and Stockbrokers Limited informed BSE on 1st Oct'26 regarding compliance under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th Nov'18 concerning fund raising via debt securities. The company clarified that it does not meet the criteria prescribed under Clause 2.2 of the circular, confirming it is not classified as a "Large Corporate" (LC). Additionally, the company holds no outstanding debt securities, making the mandatory debt fundraising framework and associated disclosures non-applicable.
The Paid-up capital of the company has not exceeded 10 crores, and the net worth has not exceeded rupees twenty-five crores hence the Disclosure of Related Party transactions for the quarter ....
Others (Uncategorized) · 07 Oct 2026, 5:22 pm
Modern Shares and Stockbrokers Exempt from RPT Disclosures for Sep'26 Modern Shares and Stockbrokers Limited confirmed that Regulation 23(9) of SEBI LODR Regulations, 2015, regarding Related Party Transaction disclosures for the quarter and half-year ended 30th Sep'26, does not apply. As of 31st Mar'26, the company’s paid-up equity share capital stood at Rs 2.93 cr (below the Rs 10 cr threshold) and net worth was Rs 12.16 cr (below the Rs 25 cr threshold). Consequently, corporate governance provisions under Regulation 15(2) remain non-applicable.
Attached the voting results and the scrutinizers report
Annual General Meeting · 08 Sept 2026, 9:21 pm
Modern Shares and Stockbrokers Shareholders Approve All 87th AGM Resolutions Modern Shares and Stockbrokers announced that all resolutions at its 87th AGM held on 8th Sep'26 were approved with requisite majority. Shareholders adopted the FY26 audited financial statements and cash flow statements with 99.9993% favorable votes. The reappointment of Mr. Narendra Hira Advani as director received 99.9991% approval, with two promoter-group shareholders abstaining (4,55,799 shares). Additionally, a special resolution to continue Mr. Pankaj Rajnikant Ved as Chairman & Non-Executive Independent Director beyond age 75 passed with 99.9993% support. Total voter turnout stood at 76.40% of outstanding shares.
Attached the 87th Chairman Speech
Annual General Meeting · 08 Sept 2026, 6:33 pm
Modern Shares and Stockbrokers 87th AGM Highlights and Financial Performance Modern Shares and Stockbrokers reported a net profit of Rs. 23.52 Lakhs for FY25-26 versus Rs. 16.35 Lakhs in the previous year, after depreciation of Rs. 4.27 Lakhs (vs. Rs. 3.44 Lakhs) and tax provisions of Rs. 11.65 Lakhs (vs. Rs. 18.14 Lakhs). The Board skipped dividends to assess ongoing fiscal performance. Macro highlights noted India’s 7-7.5% GDP growth outlook, strong SIP inflows driving broader markets, and foreign investors turning net buyers over the last two months despite global inflation and geopolitical headwinds.
Attached the Outcome of the 87TH AGM
Annual General Meeting · 08 Sept 2026, 6:25 pm
Pursuant to the provisions of Regulation 36 (1)(b) of the SEBI (LODR) Regulation 2015 we wish to inform you that the company has dispatched letters to shareholders whose email is not registered ....
Others (Uncategorized) · 13 Aug 2026, 4:05 pm
Modern Shares Announces 87th AGM and FY26 Annual Report Modern Shares and Stockbrokers Limited has scheduled its 87th Annual General Meeting (AGM) for Tue, 08 Sep'26, at 11:30 a.m. (IST) via video conferencing. The company has dispatched letters containing a web link to its Integrated Annual Report for FY 2025-26 and the AGM notice to shareholders whose email addresses are not registered. The documents are accessible on the company's website and BSE. Shareholders are encouraged to register their email addresses for future electronic communications.
Notice of the 87th AGM for the Financial Year 2025-2026 is attached herewith
Annual General Meeting · 12 Aug 2026, 6:43 pm
This is to inform that the Company has scheduled the Eighty-Seventh Annual General Meeting of the Company on Tuesday, September 08, 2026 at 11.30 a.m. (IST) through Video Conferencing ('VC') ....
Others (Uncategorized) · 12 Aug 2026, 6:27 pm
Further to our letter dated July 14, 2026, regarding the Board Meeting scheduled today i.e July 28, 2026, we hereby inform that the board has approved the unaudited results for the quarter ....
Financial Result · 28 Jul 2026, 7:31 pm
Modern Shares Q1FY27: Revenue Declines YoY, Swings to Profit QoQ Modern Shares reported a Q1FY27 net profit of ₹5.95 lakhs, a significant turnaround from a loss of ₹6.20 lakhs in Q4FY26 but a 60% YoY decline from a profit of ₹14.90 lakhs. Total income for the quarter ended Jun 30, ‘26, stood at ₹86.71 lakhs, down 12.5% YoY from ₹99.05 lakhs, though it increased 18% QoQ from ₹73.47 lakhs. Basic EPS was ₹0.17, compared to ₹(0.42) in the previous quarter and ₹0.46 in the prior year's quarter. Total expenses remained flat YoY at ₹79.68 lakhs.
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve un-audited results ....
Intimation · 28 Jul 2026, 5:30 am
Modern Shares Schedules Board Meeting for Q1 FY27 Results Modern Shares and Stockbrokers Limited has scheduled a Board of Directors meeting for Jul 28, 2026. The agenda includes the consideration and approval of the provisional un-audited financial results for the first quarter ending Jun 30, 2026. In accordance with regulations, the trading window for company insiders has been closed since Jul 1, 2026, and will reopen 48 hours after the financial results are publicly announced.
Since our company does not fall in the criteria under clause 2.2 of aforesaid ciruclar we are not a large corporate
Others (Uncategorized) · 01 Jul 2026, 6:38 pm
Modern Shares Clarifies It Is Not a "Large Corporate" Under SEBI Rules Modern Shares And Stockbrokers Limited confirmed to the BSE on Jul 01, '26, that it does not meet the criteria for a "Large Corporate" (LC) as defined by SEBI's circular dated Nov 26, '18. The company stated it has no debt securities outstanding. Consequently, the disclosure framework and fund-raising requirements applicable to LCs under the SEBI circular do not apply to the company. This clarification exempts it from specific mandatory debt issuance norms.
This is further to our letter dated April 24, 2026 regarding the meeting of the Board of Directors of the Company scheduled on Friday, May 8, 2026 we hereby inform you that the Board of ....
Outcome · 08 May 2026, 7:25 pm
Modern Shares Reports Q4FY26 Loss; Skips Dividend Modern Shares and Stockbrokers reported a net loss of Rs. 6.20 lakhs for Q4FY26, a slight YoY increase from a loss of Rs. 4.85 lakhs. Total income declined 6.4% YoY to Rs. 73.47 lakhs. For the full year FY26, net profit fell 10.2% YoY to Rs. 19.84 lakhs, while total income decreased 3.2% to Rs. 358.65 lakhs. The Board did not recommend a dividend for FY26. Full-year EPS stood at Rs. 0.80, up from Rs. 0.56 in FY25.
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve to approve and ....
Intimation · 08 May 2026, 5:30 am
Modern Shares Schedules Board Meeting for Q4 and FY26 Results Modern Shares and Stockbrokers Ltd. will hold a Board of Directors meeting on 8 May'26 to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. The announcement was made pursuant to Regulation 29 of Listing Regulations. The trading window for designated persons has been closed since 1 Apr'26 and will reopen 48 hours after the financial results are made public.
Find attached the Disclosure under Regulation 31 (4) of SEBI SAST Regulation , 2011 for the financial year ended March 31, 2026
Others (Uncategorized) · 06 Apr 2026, 5:46 pm
Modern Shares: Promoter Group Discloses Unencumbered Shareholding for FY26 Promoter and Whole Time Director Anil Manghnani, on behalf of the promoter group, disclosed their aggregate holding of 2,134,784 equity shares as of 31 Mar'26. The filing, dated 06 Apr'26, confirms that no shares held by the promoter group were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This disclosure complies with SEBI (SAST) Regulations, 2011, providing clarity on the promoter group's unpledged equity position.
Attached the letter for non-applicability of Disclosure under Regulation 23 (9)
Others (Uncategorized) · 01 Apr 2026, 6:52 pm
Modern Shares Exempt from Related Party Transaction Disclosures for FY26 Modern Shares and Stockbrokers (BSE: 509760) announced on 1st Apr'26 that it is not required to submit the Disclosure of Related Party Transactions for the year ended 31st Mar'26. The exemption applies as the company's financials as of 31st Mar'25 were below SEBI's regulatory thresholds. Its paid-up equity capital stood at ₹2.93 crore (below the ₹10 crore limit) and its net worth was ₹12.03 crore (below the ₹25 crore limit), thus exempting it from compliance under Regulation 23(9) of LODR.
Our company is not falling under the criteria prescribed under clause 2.2 of the said circular and thus we are not Large Corporate and has no debt securities.
Others (Uncategorized) · 01 Apr 2026, 6:50 pm
Modern Shares Confirms Non-Applicability of Large Corporate Framework Modern Shares and Stockbrokers Limited informed the exchange on 01 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" (LC) under SEBI's circular dated 26 Nov'18. The company confirmed it has no outstanding debt securities, making the fund-raising framework and related disclosure requirements for LCs non-applicable. This submission serves as the initial confirmation required by the regulation.
Please find attached the unaudited results for the quarter ended December 31, 2025, Limited review report and the result unaudited results published in newspaper.
Financial Result · 30 Jan 2026, 8:36 pm
Modern Shares Reports Q3FY26 Loss Amid Lower Revenue and Higher Expenses Modern Shares and Stockbrokers reported a Q3FY26 net loss of Rs. 4.78 lakh, reversing a Rs. 15.90 lakh profit in Q2FY26 and deepening from a Rs. 0.62 lakh loss YoY. The result was driven by a 20.3% QoQ decline in total income to Rs. 82.57 lakh and a 9.7% QoQ rise in total expenses to Rs. 86.53 lakh. Brokerage and commission income fell 20.2% QoQ to Rs. 61.75 lakh. Basic EPS for the quarter was negative at Rs. (0.22), compared to Rs. 0.49 last quarter.
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the estimated ....
Intimation · 30 Jan 2026, 5:30 am
Modern Shares and Stockbrokers Schedules Board Meeting for Q3 FY26 Results Modern Shares and Stockbrokers Ltd announced its Board of Directors will meet on 30th Jan'26. The agenda is to consider and approve the provisional un-audited financial results for the third quarter ended 31st Dec'25. In accordance with regulations, the trading window for designated persons has been closed since 02nd Jan'26. The window will reopen 48 hours after the financial results from the meeting are publicly disclosed.
Our company is not falling in the criteria prescribed under clause 2.2 of the aforesaid circular thus we are not Large Corporates and the company has no debt securities and the framework ....
Others (Uncategorized) · 02 Jan 2026, 5:15 pm
Modern Shares and Stockbrokers Not Classified as a Large Corporate Modern Shares and Stockbrokers Ltd. confirmed on 2nd Jan'26 that it does not meet the criteria to be classified as a "Large Corporate" (LC) under the SEBI circular dated 26th Nov'18. The company stated it has no debt securities outstanding. Consequently, the disclosure framework and fundraising obligations applicable to LCs are not relevant to the company. This submission was made to the Bombay Stock Exchange for information and records.
we hereby enclosed the Unaudited financial results as on Sept 30, 2025 with the copy of Limited Review , cash flow and Asset and liabilities
Financial Result · 07 Nov 2025, 7:01 pm
Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve un-audited results ....
Intimation · 07 Nov 2025, 5:30 am
This clause is not applicable to us as the paid up share capital of our company has not exceeded above Rs. 10 crores and Networth has not exceeded Rs. 25 crores.
Others (Uncategorized) · 07 Oct 2025, 4:59 pm
Our Company is not falling under the criteria prescribed under the clause 2.2 of the aforesaid circular and thus we are not "Large Corporates" and the company has no debt securities. Thus ....
Others (Uncategorized) · 03 Oct 2025, 3:40 pm