Announced Thu, 18 Sept · 14:22 IST

In terms of SEBI (LODR) Regulations 2015, please find the enclosed copy of the Scrutinizer Report for the 32nd AGM of the company which was held on Wednesday, 17th September, 2025. Please ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Daulat Securities Ltd held its 32nd Annual General Meeting on 17th September 2025 via video conferencing. Two ordinary resolutions were put to vote through remote e-voting and e-voting at the meeting, and both were passed. The first resolution to adopt the audited financial statements for the financial year ended 31st March 2025 was approved with overwhelming support of 99.998% (27,55,494 votes in favor, only 43 against). The second resolution for the re-appointment of Mr. Ajit Kochar (DIN: 00933365), Director retiring by rotation, was also passed with 83.52% in favor (27,55,493 votes), but faced notable dissent of 16.48% (5,43,544 votes against). Mr. Hansraj Jaria, Practicing Company Secretary, served as scrutinizer for the e-voting process conducted through CDSL.

Likely market impact

Both resolutions were approved, confirming continuity of board and approval of accounts. However, the roughly 16.5% dissent against the re-appointment of the director is a meaningful level of minority shareholder opposition and is worth flagging as a possible governance concern for retail investors.