The Board of Directors has appointed M/s. N. Bagaria & Associates, Company Secretaries, as the Secretarial Auditors for a period of 5 years subject to the approval of the members at the ensuing AGM

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DJS Stock & Shares Ltd.

29 Aug 2025

2.38

-2.46%

Board Meeting

DJS Stock & Shares Ltd - 511636 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Submission of Outcome of Board Meeting held on Friday, 29th August, 2025

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DJS Stock & Shares Ltd.

21 Aug 2025

2.38

-2.46%

Board Meeting

DJS Stock & Shares Ltd - 511636 - Board Meeting Intimation for DJS Stock And Shares …

BSE India

DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March, 2025 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 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.

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DJS Stock & Shares Ltd.

12 Aug 2025

2.38

-2.46%

Result

DJS Stock & Shares Ltd - 511636 - Results For The Quarter Ended 30Th June, 2025

BSE India

Submission of Unaudited Financial Results for the quarter ended 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.21	0.44	0.01	-52.3%	2000.0%
Operating Profit Qtr	0.13	-0.30	-0.06	143.3%	316.7%
Net Profit Qtr	0.10	0.10	-0.06	0.0%	266.7%
Earning Per Share Adjusted latest Qtr	0.01	0.01	-0.01	0.0%	200.0%