In terms of SEBI (LODR) Regulations 2015, please find the enclosed Scrutiniser Report for the AGM of the company that was held on Wednesday 17th September, 2025.<BR> Please acknowledge ....
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Daulat Securities Ltd held its 32nd Annual General Meeting on 17th September 2025 at 11 AM via Video Conferencing. Two ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, overseen by scrutinizer Mr. Hansraj Jaria. The first resolution, adopting the audited standalone financial statements for FY ended 31st March 2025, was passed overwhelmingly with 99.998% votes in favor (27,55,494 shares) versus just 0.002% against (43 shares). The second resolution, re-appointing Mr. Ajit Kochar (DIN: 00933365) as Director who retires by rotation, passed with 83.524% in favor (27,55,493 shares) but saw notable dissent of 16.476% (5,43,544 shares) against. The cut-off date for voting eligibility was 10th September 2025, and CDSL was the e-voting service provider.
Routine AGM compliance filing for retail investors — both resolutions were approved, so there is no material governance change. However, the meaningful 16.5% dissent on the director re-appointment is worth noting as a signal of shareholder dissatisfaction, though the resolution still passed comfortably. No immediate stock price impact expected from this procedural disclosure.