Pursuant to SEBI (LODR) Regulations, 2015 the Board of Directors in the meeting held on Monday, 25th August, 2025 have transacted the business, details of which are mentioned in the attached ....
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Daulat Securities' Board met on 25th August 2025 from 12:30 PM to 1:00 PM to handle routine annual meeting preparations. The directors approved the Board's Report and the Secretarial Auditor's Report for the financial year ending 31st March 2025. They appointed Mr. Hansraj Jajodia, 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 of the 32nd AGM and decided on its date, time, and venue, with details to follow. Additionally, the Board considered the book closure date for the purpose of the 32nd AGM, with the exact date to be communicated soon.
This is a routine regulatory compliance filing with no material action such as dividends, fundraising, or restructuring. Shareholders should expect the 32nd AGM notice and book closure dates shortly, which will determine eligibility for voting and any AGM entitlements.