Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, it is hereby intimated that the Board of Directors in their meeting held on Monday, 25th August 2025 inter alia considered the following ....
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Daulat Securities Limited held a brief Board meeting on 25th August 2025, lasting just 30 minutes from 12:30 PM to 1:00 PM. The Board approved the Board's Report and the Secretarial Auditor's Report for the financial year ended 31st March 2025. It appointed Mr. Hansraj Jafia, a Practising Company Secretary, as the Scrutinizer to oversee the voting process at the upcoming 32nd Annual General Meeting. The Board also approved the draft notice for the 32nd AGM and considered the book closure date, with specific details on the AGM date, time, venue, and book closure to be shared with shareholders shortly. This is a procedural filing typical of companies preparing for their upcoming annual general meeting.
This is a routine corporate governance disclosure with no material business decisions — shareholders need not take any action. Investors should watch for the formal 32nd AGM notice for confirmed meeting date, time, and book closure period, which will determine dividend eligibility and voting rights.