Pursuant to SEBI (LODR) Regulations 2015, the company in the meeting of its Board of Directors scheduled to be held on Monday, 25th August 2025 has decided to undertake transactions, mentioned ....
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Daulat Securities Limited has informed BSE about a Board of Directors meeting scheduled for Monday, 25th August 2025 at its corporate office. The agenda includes approving the Board's Report and Auditor's Report for the financial year ended 31st March 2025, appointing a Scrutinizer for the 32nd Annual General Meeting, approving the draft notice of the AGM along with its date and time, and deciding the book closure date for the 32nd AGM. The company has noted that if any significant decision affecting its business is taken, the exchange will be informed separately through the meeting outcome. This is a routine compliance filing under SEBI LODR Regulations, 2015, and no actual decisions have been disclosed yet.
No immediate impact on shareholders as this is only a notice of an upcoming board meeting. Investors should watch for the meeting outcome, particularly the approval of annual results and the announcement of AGM/book closure dates, which will be relevant for dividend eligibility and corporate action timelines.