Pursuant to the 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 ....
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Daulat Securities Ltd has informed the stock exchange that a meeting of its Board of Directors will be held on Wednesday, 28th May 2025 at the 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 dealing in its securities has been closed for designated persons and their immediate relatives from 1st April 2025 and will reopen 48 hours after the results are declared. Any other matter significant for the company's business will also be discussed and intimated to the exchange.
This is a routine procedural filing ahead of the annual results announcement and does not itself contain any financial figures. Investors should watch for the actual audited results on or after 28th May 2025 for any meaningful impact on the stock price.