Modern Shares & Stockbrokers Ltd

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.