DB (International) Stock Brokers Limited has informed that the Board of Directors of the Company at their meeting held on April 21, 2026 had approved the appointment of Ms. Uttama as the Company Secretary of the Company.
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DB (International) Stock Brokers Limited held its Board meeting on April 21, 2026 and approved two key items. First, the appointment of Ms. Uttama (ACS 79993) as Company Secretary - she is a Commerce graduate and Associate Member of ICSI, meeting the eligibility criteria under Companies (Appointment and Qualifications of Secretary) Rules, 1988. Second, the audited Q4 and Full Year FY2026 financial results were approved. Standalone net profit for FY2026 was ₹311.46 lakh (down from ₹655.67 lakh in FY2025), while consolidated net profit was ₹578.74 lakh. The statutory auditors ATK & Associates issued an unmodified opinion, and the CFO confirmed clean audit certification. The meeting lasted from 3:30 PM to 4:33 PM.
The appointment of Ms. Uttama strengthens the company's compliance and secretarial functions. The year-on-year decline in standalone profit (₹655.67 lakh to ₹311.46 lakh) may concern investors, though consolidated profits remained healthier at ₹578.74 lakh. The unmodified audit opinion is positive for governance confidence.