The 32nd AGM of Daulat Securities Limited was held on Wednesday, 17th September 2025, through Video Conference/Other Audio Visual Means. The details in the form of proceedings are mentioned ....
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Daulat Securities Limited held its 32nd AGM on Wednesday, 17th September 2025, from 11:00 AM to 11:30 AM via Video Conference / Other Audio Visual Means (VC/OAVM), with the corporate office in Kolkata as the deemed venue. The meeting was chaired by Mr. Ajit Kochar (Chairman & Whole Time Director), with Managing Director Jitendra Kochar, Whole Time Director Anamika Kochar, and Independent Directors Dinesh Agarwal and Prateek Bhansali present. Independent Director Rohit Kumar Soni could not attend due to health reasons. The CFO, Company Secretary, statutory auditors (P.D. Randar & Co.), and the scrutinizer's representative also participated remotely. Shareholders transacted the key business of adopting the audited standalone financial statements for FY ended 31st March 2025 along with the Board's and Auditors' reports. Agenda item 2 (relating to Mr. Ajit Kochar's re-appointment) was presided over by Independent Director Dinesh Agarwal, with Kochar recusing himself. The consolidated e-voting results are pending and will be announced to the stock exchanges and posted on the company's website once received from the scrutinizer.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with SEBI listing norms. No material decisions beyond standard financial adoption and director re-appointment were reported, and final voting outcomes are still awaited — so no immediate price impact is expected. Shareholders should watch for the scrutinizer's e-voting results for confirmation of agenda approvals.