Modern Shares & Stockbrokers Ltd. Press Release Jan 12 2026

Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2025.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 2, 2026, the Trading Window has been closed from Friday, January 2, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.