DAULAT SECURITIES LTD.

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.

Daulat Securities Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Unaudited Financial Results, including the Cash Flow Statement and Limited Review Report for the quarter ended June 30, 2026. Concurrently, the company will address the closure and reopening of the trading window for designated persons and their relatives, in accordance with the Insider Trading Code. The trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. Any other significant business decisions made during the meeting will also be communicated to the exchange.

Daulat Securities Limited has announced the closure of its trading window for directors, statutory auditors, designated persons, and other insiders. This measure is in compliance with SEBI's regulations on insider trading and fair disclosure. The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will provide a separate notification once the board meeting date for the result declaration is finalized.

Daulat Securities Ltd. announced its audited financial results for the quarter and year ended March 31, 2026, as approved by the Board of Directors in a meeting held on May 29, 2026. The results, along with the cash flow statement and independent auditor's report, were reviewed by the Audit Committee. The company's primary business is share broking and depository services.

Daulat Securities Ltd has released its audited financial statements for the year ended March 31, 2026, along with the cash flow statement and independent auditor's report. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 29, 2026. The company's primary business is share broking and depository services, with no separate reportable segments.

Daulat Securities Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 29, 2026. The company's primary business is share broking and depository services. Segment reporting is not applicable as per Ind AS 108.

Daulat Securities Ltd has announced that its Board of Directors will convene on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the Audited Financial Results, including the Cash Flow Statement and Independent Auditor's Review Report, for the quarter and financial year ended March 31, 2026. Additionally, the trading window for dealing in the company's securities has been closed for Designated Persons and their immediate relatives from April 1, 2026, and will reopen 48 hours after the results are declared.

Daulat Securities Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results along with the cash flow statement and independent auditor's review report for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed for designated persons from April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Daulat Securities Ltd responded to BSE's query regarding its share price movement and compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company stated that it has consistently informed BSE of all material events and price-sensitive information as required by Regulation 30. It clarified that the share price movement is purely incidental to market conditions and market-driven, over which the company has no control or knowledge. Daulat Securities reiterated its commitment to adhering to Regulation 30 and assured the Exchange of timely disclosures for any future events.

Daulat Securities Limited has decided to close the Trading Window for all the Directors, Central Statutory Auditors, Designated Persons and all other Insiders from 1st April, 2026 up to 48 hours post the declaration of the Audited Financial Results of the Company for the quarter and financial year ended on 31't March, 2026. The date of the Board Meeting on which the Audited Financial Results for the quarter and financial year ended on 31't March, 2026 are to be declared will be intimated to the exchange accordingly.