Modern Shares & Stockbrokers Ltd — Important, 14-08-2026: Company Update

Modern Shares and Stockbrokers Limited has announced its 87th Annual General Meeting (AGM) will be held virtually, allowing shareholders to participate via Video Conferencing. The company provides remote e-voting for all resolutions, enhancing shareholder engagement and transparency. Shareholders are encouraged to update their email and bank details for effective participation. Additionally, a special window is available for re-submission of physical share transfer requests. This ensures all investors can stay informed and exercise their rights.