Announced Mon, 25 Aug · 15:54 IST

The company has decided to call its AGM on Wednesday, 17th September, 2025 at 11 A.M. through Video-Conferencing or Other Audio-Visual Means. The book closing along with other significant ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Daulat Securities Limited has scheduled its 32nd Annual General Meeting (AGM) for Wednesday, 17th September 2025 at 11:00 A.M., to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The deemed venue is the company's corporate office at 14A Earle Street, PS Park Origin, 1st Floor, Kolkata-700026. The company has also announced a book closure period from 11th September 2025 to 17th September 2025, during which share transfers will not be processed. The cut-off date for remote e-voting eligibility is 11th September 2025. This intimation was made on 25th August 2025 under SEBI LODR Regulations, 2015.

Likely market impact

This is a routine regulatory filing. Shareholders should note the book closure window (11-17 September 2025) during which they cannot buy or sell shares, and the 11th September cut-off date for e-voting eligibility on AGM agenda items. No major corporate action or material price-sensitive event is announced here.