The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Modern Shares & Stockbrokers Ltd

Modern Shares & Stockbrokers Ltd

BSE 509760 · NSE MODRNSH · ISIN INE370A01019 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹34.70

-6.80%

BSE close, 28 August 2026

Market cap

₹10.17 cr

0.3 cr shares · Micro cap

Free float

₹2.55 cr

as published

P/E · P/B

93.6× · 0.79×

EPS ₹0.37 · BV ₹43.92

FY25-26 rev / PAT

3.59 / 0.20

₹ cr, as filed

Filings, window

13

1 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹24.70 52-WK HIGH ₹48.00 ₹34.70 43% of range
Against 52-week high-27.7%
Against 52-week low+40.5%
Day change-6.80%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.37
Price / earnings93.57×
Price / book0.79×
Book value — derived, price ÷ P/B₹43.92
Return on equity0.84%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.84%
ROE as published
0.84%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.87 0.06 0.17 — —
Mar-26 · Q 0.74 -0.06 -0.42 — —
FY25-26 3.59 0.20 0.80 — —

Quarter on quarter

Revenue, quarter on quarter
+17.6%
Net profit, quarter on quarter
+200.0%

Disclosure profile 13 filings in the window

0 median 16.0 sector max 100 13 34th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Results1
Selected sub-total1
Procedural
AGM / EGM4
General3
Newspaper Publication2
Annual Report1
Compliance Certificate1
Trading Window1
Procedural sub-total12
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 1 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-07-292026-10-09

SelectedProcedural

Filings

13 in the window · 4 earlier on record

  1. 9 October 2026 ·

    General

    Submission Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Submitting Of Initial Disclosure/Confirmation Within Prescribed Due Date

    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, ....

    Company Update / General View filing →

  2. 7 October 2026 ·

    General

    Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Disclosure Of Related Party Transactions On A Consolidated Basis For The Quarter And Half Year Ended September 30, 2026

    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 ....

    Company Update / General View filing →

  3. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74 (5) enclosed

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 1 October 2026 ·

    Trading Window

    Closure of Trading Window

    Trading window closure letter attached

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 8 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Attached the voting results and the scrutinizers report

    AGM/EGM / AGM View filing →

  6. 8 September 2026 ·

    AGM / EGM

    Chairman Speech

    Attached the 87th Chairman Speech

    AGM/EGM / AGM View filing →

  7. 8 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached the Outcome of the 87TH AGM

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Newspaper Publication

    Newspaper Advertisement - Disclosure Under Regulation 30 And Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Copies of Newspaper advertisement with regards to publishing the Notice of the 87th AGM to be held on September 8, 2026, in Free Press Journal and Navshakti are enclosed herewith

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    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 ....

    Company Update / General View filing →

  10. 12 August 2026 ·

    AGM / EGM

    Notice Of The Eighty Seventh Annual General Meeting For The Financial Year 2025-26

    Notice of the 87th AGM for the Financial Year 2025-2026 is attached herewith

    AGM/EGM / AGM View filing →

  11. 12 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  12. 29 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 47 of SEBI (LODR) Regulation ,2015 please find attached newspaper extracts for the unaudited results for the quarter ended June 30 ,2026 in Free Press Journal and Navshakti

    Company Update / Newspaper Publication View filing →

  13. 28 July 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    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 ....

    Result / Financial Results View filing →

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