DJS Stock & Shares Ltd

DJS Stock & Shares Annual Report

The company filed its Annual Report for the financial year 2025-26, which includes the notice for the 32nd Annual General Meeting scheduled for 28th September 2026.

DJS Stock & Shares Annual General Meeting

DJS Stock & Shares Limited announced its 32nd Annual General Meeting scheduled for September 28, 2026. Book closure and e-voting cut-off dates were also disclosed.

DJS Stock & Shares Other Announcement

DJS Stock & Shares Ltd has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, effective from the close of business hours on 4th September 2026.

DJS Stock & Shares Management Change

DJS Stock & Shares Ltd has appointed Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director for a five-year term effective September 4, 2026.

DJS Stock & Shares Board Meeting Outcome

DJS Stock & Shares approved the Directors' Report, appointed an Independent Director, re-appointed a Woman Director, reconstituted committees, and scheduled the 32nd AGM.

DJS Stock & Shares Board Meeting Date

DJS Stock and Shares Limited has scheduled a board meeting for 4th September 2026 to approve financial statements and fix the AGM date.

DJS Stock & Shares Management Change

Mr. Manoj Kumar More has resigned as a Professional Non-Executive Director of DJS Stock and Shares Limited, effective from August 14, 2026, due to pre-occupation.

DJS Stock & Shares Q1 FY27 Results: Net Profit ₹0 Cr

DJS Stock & Shares Ltd reported net profit of ₹0 Cr for Q1 FY27.

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Net profit ₹0 Cr

Djs Stock & Shares Board Meeting Date

Nexus Surgical and Medicare Limited will hold a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 2026.

DJS Stock & Shares Annual General Meeting

DJS Stock & Shares Ltd. announced the outcome of its postal ballot. Resolutions for name change and MOA alteration passed with requisite majority.

DJS Stock & Shares Annual General Meeting

DJS Stock and Shares Limited issued a Postal Ballot Notice seeking shareholder approval for a name change to DJS Fintech Services Limited and object clause alterations. Voting concludes July 3.

DJS Stock & Shares Management Change

DJS Stock and Shares Limited appointed M/s. VMRS & Co. as Internal Auditors for FY 2026-27. The move ensures regulatory compliance and periodic internal financial oversight.

Execution

Financial Year 2026-27

DJS Stock & Shares Q4 FY26 Results: Net Profit ₹0 Cr

DJS Stock & Shares Ltd reported net profit of ₹0 Cr for Q4 FY26.

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Net profit ₹0 Cr

DJS Stock & Shares Financial Results

DJS Stock and Shares Limited approved its audited FY26 financial results, reporting ₹2.34 lakhs net profit. The board also initiated a postal ballot for member approvals.

DJS Stock & Shares Board Meeting Date

DJS Stock & Shares scheduled a board meeting for May 29, 2026. Directors will review audited financial results for the 2026 fiscal year.

DJS Stock & Shares Adverse Business Impact

DJS Stock & Shares Ltd has approved the voluntary surrender of its stock broker memberships at BSE, NSE, MSEI, and Calcutta Stock Exchange. The company states this will have no financial impact as it is not currently pursuing stock brokerage business under these memberships.

DJS Stock & Shares Board Meeting Outcome

DJS Stock & Shares Ltd approved the voluntary surrender of its trading memberships across BSE, NSE, MSEI, and CSE. The board also approved changing the company's name and altering its main object clause, subject to shareholder approval. These decisions mark a significant shift in the company's business direction.

DJS Stock & Shares Board Meeting Outcome

DJS Stock and Shares Limited has scheduled a Board Meeting on May 6, 2026. The board will consider surrendering trading memberships at BSE, NSE, MSEI, and CSE, alongside proposing a company name change and alterations to the Memorandum of Association's object clause.

DJS Stock & Shares Other Announcement

DJS Stock & Shares Ltd submitted its share dematerialization certificate for the quarter ended March 31, 2026. The report, issued by Purva Sharegistry (India) Pvt. Ltd., confirms that security certificates received were processed and listed on the exchanges within prescribed timelines. A total of 16,500 shares were dematerialized during this period.