DJS Stock & Shares has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021, to consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2021 along with annexures; to fix the date and time of the 27th Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof; to fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 27th Annual General Meeting of the Company; to fix cut-off date for e-voting for the 27th Annual General Meeting of Company; to appoint Scrutinizer for scrutinizing the e-voting process for the 28th Annual General Meeting of the Company; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
