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Modern Shares and Stockbrokers MD, chairman, board of directors and AGM

BSE: 509760FinanceSmall Cap

Last close ₹31.50up ₹0.15 (0.48%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹31.35.

52-week range of traded prices to 23 Oct 2026
₹24.70Low, 5 Mar 2026₹49.57High, 9 Sep 2026
Market cap
₹9.23 Cr4,664th largest listed
P/E
84.9
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
0.8%
ROCE
1.6%
Debt to equity
0.02
Volume, BSE
103

Modern Shares and Stockbrokers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Modern Shares and Stockbrokers dividend history

Annual general meeting, 8 Sep 2026

3,100 shareholders on the register on 1 Sep 2026; present: 6 promoters and 32 others; votes counted by ANIL GAJANAN JANI / ANIL JANI AND COMPANY.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements and Cash Flow Statement of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.40% · promoters 100.00% · institutions 0.00% · other public 13.12%

  2. To appoint a director in place of Mr. Narendra Hira Advani (DIN: 03351909), who retires by rotation and being eligible offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.85% · promoters 78.65% · institutions 0.00% · other public 13.12%

  3. To Continue Mr. Pankaj Rajnikant Ved (DIN: 00207079) as a Chairman & Non- Executive Independent Director of the Company, notwithstanding that on 02nd June, 2027 he attains the age of 75 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.40% · promoters 100.00% · institutions 0.00% · other public 13.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.