Board Meeting Announcement for Modern Shares & Stockbrokers Ltd - Feb 11, 2025

MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve un-audited results for the 3rd Quarter ended December 31 2024. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated January 6 2025 the Trading Window has been closed from Monday January 6 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. This is to inform you that in continuation to the earlier letter filed on January 28, 2025 where the meeting was to be held on Friday, February 7, 2025 due to unavoidable circumstances the meeting of the Board of Directors of the Company is now rescheduled to Tuesday, February 11, 2025 to consider and take on record the estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2024. (As per BSE Announcement Dated on 03/02/2025)