The 32nd AGM of Daulat Securities Limited was held on Wednesday, 17th September 2025, through Video Conferencing/Other Audio Visual means. The details are mentioned in the attachment. Kindly ....
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Daulat Securities Ltd held its 32nd AGM on Wednesday, 17th September 2025 at 11:00 AM IST via Video Conferencing. Mr. Ajit Kochar (Chairman & Whole Time Director) chaired the meeting, with Managing Director Mr. Jitendra Kochar, WTD Mrs. Anamika Kochar, and Independent Directors Mr. Dinesh Agarwal and Mr. Prateek Bhansali in attendance. Independent Director Mr. Rohit Kumar Somany was absent due to health reasons. Standard AGM business was transacted, including adoption of audited standalone financial statements for FY ended 31st March 2025 along with Board and Auditor reports, and the re-appointment of Mr. Ajit Kochar as a Director. E-voting results will be announced separately after submission by the Scrutinizer. The meeting concluded at 11:30 AM.
This is a routine procedural disclosure confirming the AGM was held and standard items were transacted; no material strategic announcement or surprise item was reported, so neutral near-term impact on the stock is expected.