The Annexure

News to 9 October 2026 ·

Desk›Financial Services› DJS Stock & Shares Ltd

DJS Stock & Shares Ltd

BSE 511636 · NSE DJSSS · ISIN INE234E01027 · Group XT · Suspended

Financial Services › Financial Services › Finance › Other Financial Services

₹2.94

-4.85%

BSE close, 28 August 2026

Market cap

₹22.18 cr

7.5 cr shares · Micro cap

Free float

₹9.80 cr

as published

P/E · P/B

-294.0× · 3.68×

EPS ₹-0.01 · BV ₹0.80

FY25-26 rev / PAT

0.20 / 0.02

₹ cr, as filed

Filings, window

11

4 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.55 52-WK HIGH ₹3.40 ₹2.94 75% of range
Against 52-week high-13.5%
Against 52-week low+89.7%
Day change-4.85%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.01
Price / earnings-294.00×
Price / book3.68×
Book value — derived, price ÷ P/B₹0.80
Return on equity-1.81%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-1.25%
ROE as published
-1.81%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.04 — — —
Mar-26 · Q — 0.00 — — —
FY25-26 0.20 0.02 — 18.00% 11.50%

Disclosure profile 11 filings in the window

0 median 16.0 sector max 100 11 23th 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
Board Outcome2
Resignation1
Results1
Selected sub-total4
Procedural
General3
AGM / EGM2
Board Meeting1
Trading Window1
Procedural sub-total7
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, 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

11 filings · 4 selected · busiest 2026-09-28

Filing rhythm · the twelve most recent

2026-08-142026-09-28

SelectedProcedural

Filings

11 in the window · 3 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Submission of Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2026

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

  2. 28 September 2026 ·

    General

    Re-Appointment Of Independent Non-Executive Woman Director Of The Company

    The Members at their 32nd Annual General Meeting held on Monday, 28th September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non- Executive Woman ....

    Company Update / General View filing →

  3. 28 September 2026 ·

    General

    Appointment Of Independent Non-Executive Director Of The Company

    The Members at their 32nd Annual General Meeting held on Monday, 28th September, 2026 appointed Mr. Vinay Kumar Jagdishchandra Shukla (holding DIN 11041682) as an Independent Non-Executive ....

    Company Update / General View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results along with the consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at the 32nd Annual General Meeting held on Monday, 28th September, ....

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Proceedings of Summary of 32nd Annual General Meeting held on Monday, 28th September, 2026 at 12:30 p.m. through Video Conferencing.

    AGM/EGM / AGM View filing →

  6. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 4Th September, 2026

    Submission of Outcome of Board Meeting held on Friday, 4th September, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Scheduled Be Held On Friday, 4Th September, 2026

    DJS Stock & Shares Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. the Directors Report, ....

    Board Meeting / Board Meeting View filing →

  8. 14 August 2026 ·

    General

    Announcement Under Regulation 30 - Appointment Of Additional Non Executive Director

    Submission of Appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non Executive Director with effect from the close of business hours of 14th August, 2026

    Company Update / General View filing →

  9. 14 August 2026 ·

    Resignation

    Resignation of Director

    Submission of Resignation of Director, Mr. Manoj Kumar More, from the Directorship of the Company with effect from the close of business hours of 14th August, 2026

    Company Update / Resignation of Director View filing →

  10. 14 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended 30Th June, 2026

    Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  11. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th August, 2026

    Submission of Outcome of Board Meeting held on Friday, 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

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