Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve Pursuant to the Securities ....
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Daulat Securities Ltd has informed BSE that a Board of Directors meeting is scheduled for Wednesday, 27th August 2025 at the company's corporate office in Kolkata. The agenda includes approving the Board's Report and Auditor's Report for the financial year ended 31st March 2025. The Board will also appoint a scrutinizer for the 32nd Annual General Meeting (AGM), approve the draft AGM notice along with its date and time, and finalise the book closure date. The filing is made under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine pre-AGM board meeting with no major corporate action such as fundraising, dividend, or results announcement. Shareholders can expect the FY25 audited financial results and AGM details to be disclosed shortly after the meeting concludes.