Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2026.\r\nThe notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. \r\n\r\nPlease note that as informed in our letter dated April 1, 2026, the Trading Window has been closed from Wednesday April 1, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. \r\n\r\n