Board Meeting14 Aug 2026, 04:10 pm
Daulat Securities Board Approves Unaudited Financial Results
AI Summary
Daulat Securities Ltd's Board of Directors convened on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The Audit Committee had previously reviewed these results and the accompanying Limited Review Report. The Board also approved the Board's Report and Secretarial Auditor's Report for the financial year ended March 31, 2026. Additionally, a scrutinizer was appointed for the upcoming 33rd Annual General Meeting (AGM), and the draft notice, along with the date, time, venue, and book closure for the AGM, were finalized. The board meeting commenced at 11:30 AM and concluded at 12:10 PM.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Audit Committee reviewed financial results and auditor's report.
- Board's Report and Secretarial Auditor's Report approved.
- Scrutinizer appointed for the 33rd Annual General Meeting.
- AGM details including notice, date, time, venue finalized.
Price Impact
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