Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve un-audited results for the 1st Quarter ended June 30 2026. 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 July 1 2026 the Trading Window has been closed from Wednesday July 1 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public
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