Pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of SEBI LODR 2015, the meeting of the Board of Directors of the Company is scheduled to take place on Wednesday, 28th May 2025, at the ....
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Daulat Securities Ltd has informed the stock exchanges that a Board of Directors meeting is scheduled for Wednesday, 28th May 2025, at the company's corporate office. The main agenda is to approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditor's Review Report for the quarter and financial year ended 31st March 2025. The company has also noted that the trading window for its securities remains closed for designated persons and their immediate relatives since 1st April 2025, and will reopen 48 hours after the results are declared. Any other significant decisions taken at the meeting will be communicated separately to the exchanges.
This is a routine pre-results intimation and does not contain the actual numbers. Shareholders should await the audited Q4/FY25 results on 28th May 2025 for any meaningful impact on the stock. The continued trading window closure until results are announced is standard practice.