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 details w.r.t. the record and other significant ....
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Awaiting price reaction for this filing.
Daulat Securities Limited has informed BSE that its 32nd Annual General Meeting (AGM) will be held on Wednesday, 17th September 2025 at 11:00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The deemed venue for the meeting is the company's corporate office at 14A Earle Street, PS Park Origin, 1st Floor, Kolkata-700026. The company has also fixed a book closure period from 11th September 2025 to 17th September 2025 for the purpose of the AGM, with 11th September 2025 set as the cut-off date for remote e-voting eligibility. Shareholders will not be able to trade shares during the book closure window.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure dates (11–17 September 2025) as share transfers will not be processed during this period, and those holding shares as of the cut-off date (11 September) will be eligible to vote at the AGM.