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Other Financial Services
Board Meeting14 Aug 2026, 12:55 pm

Daulat Securities Board Approves Unaudited Financials & AGM Details

AI Summary

Daulat Securities Ltd's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the period ending March 31, 2026, along with the cash flow statement and the statutory auditor's limited review report. The board also approved the Board's Report and the Secretarial Auditor's Report for the financial year ended March 31, 2026. Additionally, a scrutinizer was appointed for the 33rd Annual General Meeting (AGM), and the draft notice, along with the date, time, and venue for the AGM, were approved. The book closure date for the AGM was also considered. The board meeting commenced at 11:30 AM and concluded at 12:30 PM.

Key Highlights

  • Board approved unaudited financial results for FY26.
  • Approved Board's Report and Secretarial Auditor's Report.
  • Appointed scrutinizer for the 33rd Annual General Meeting.
  • Approved AGM notice, date, time, and venue.
  • Considered book closure date for the AGM.