DAULAT SECURITIES LTD.

Daulat Securities Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 17, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 11 AM IST. The deemed venue is the company's registered office at 86, Canning Street, Kolkata-700001. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the reappointment of directors Mr. Ajit Kochar and Mrs. Anamika Kochar. The Annual Report and AGM Notice for FY2025-26 are available electronically and on the company's website.

Daulat Securities Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 17, 2026, at 11 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office at 86, Canning Street, Kolkata-700001, serving as the deemed venue. The agenda includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of directors Mr. Ajit Kochar and Mrs. Anamika Kochar, who are retiring by rotation. The annual report and notice for the AGM have been sent to shareholders electronically.

Daulat Securities Ltd's Board of Directors convened on August 14, 2026, to approve the unaudited financial results for the quarter and year ended March 31, 2026. The company reported a total income of ₹114.49 Lakhs for the quarter ended March 2026, with a profit after tax of ₹226.97 Lakhs. For the year ended March 31, 2026, the company reported a total income of ₹43.82 Lakhs and a loss after tax of ₹178.72 Lakhs. The board also approved the draft notice for the 33rd Annual General Meeting, appointed a scrutinizer, and considered the book closure date. The meeting commenced at 11:30 AM and concluded at 12:15 PM.

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.

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.

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 Director's Report and the 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 for the AGM, including its date, time, and venue, was approved. The book closure date for the AGM was also considered.

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.

Daulat Securities Ltd has announced a revised Board of Directors meeting scheduled for Friday, August 14, 2026. The meeting will be held at the company's corporate office to approve and take on record the unaudited financial results for the quarter ended June 30, 2026, along with the cash flow statement and limited review report. Additionally, the company has closed its trading window for designated persons and their immediate relatives from July 1, 2026, which will reopen 48 hours after the financial results are announced. Any other significant decisions will be communicated to the stock exchange.

Daulat Securities Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the cash flow statement and limited review report. Additionally, the company will address the closure and reopening of the trading window for designated persons and their immediate relatives, in compliance with SEBI regulations regarding insider trading. Any other significant business decisions will also be deliberated upon.

Daulat Securities Ltd has announced a Board of Directors meeting scheduled for Thursday, August 13, 2026. The primary agenda is to approve and record the Unaudited Financial Results, Cash Flow Statement, and Limited Review Report for the quarter ended June 30, 2026. Concurrently, the company will address the closure and subsequent reopening of the trading window for designated persons and their relatives, in accordance with the company's code of conduct for prohibition of insider trading. The trading window will reopen 48 hours after the declaration of the financial results. Any other significant business decisions made during the meeting will also be communicated to the exchange.