
Board Meeting14 Aug 2026, 12:40 pm
Daulat Securities Ltd Board Approves Unaudited Financial Results
AI Summary
Daulat Securities Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, reviewed and approved the unaudited financial results for the period ending March 31, 2026. 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 to oversee the voting process for the upcoming 33rd Annual General Meeting (AGM). The draft notice for the 33rd AGM, including its date, time, and venue, was approved, and the book closure date for the AGM was considered. The board meeting commenced at 11:30 AM and concluded at 12:30 PM.
Key Highlights
- Board approved unaudited financial results for FY26.
- Board's Report and Secretarial Auditor's Report approved.
- Scrutinizer appointed for 33rd Annual General Meeting.
- Draft notice for 33rd AGM approved, including date, time, venue.
- Book closure date for 33rd AGM was considered.
Price Impact
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