DJS STOCK & SHARES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. 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; 3. 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; 4. To fix cut-off date for e-voting for the 27th Annual General Meeting of Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 28th Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair