DB (INTERNATIONAL) STOCK BROKERS LTD.

DB International Stock Brokers Limited's Board of Directors has approved the proposal to transfer its major client business, including trading, depository participant, and mutual fund services, to a prospective buyer. This decision is subject to shareholder approval at an Extraordinary General Meeting and necessary regulatory consents. Mr. Shiv Narayan Daga, Chairman & Managing Director, has been authorized to identify and negotiate with potential buyers.

DB International Stock Brokers Ltd has announced that its Board of Directors will convene on September 17, 2026. The primary agenda item is to consider and approve a proposal to divest the company's major client businesses, including trading, Depository Participant services, Mutual Fund operations, and other financial products, to a suitable buyer. The board will also authorize discussions on terms with prospective buyers.

DB International Stock Brokers Ltd. has issued a clarification regarding the advertisement for its 34th Annual General Meeting (AGM). The company previously published the advertisement in English in a vernacular newspaper due to a printing error. It has now re-published the advertisement in the correct vernacular language to comply with SEBI (LODR) Regulations, 2015. This action ensures proper dissemination of information to stakeholders regarding the upcoming AGM.

DB International Stock Brokers Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's operations, financial performance, and outlook. Key sections include the Chairman's message, corporate information, notice of the Annual General Meeting, Board Report with annexures covering Management Discussion and Analysis, CSR activities, Secretarial Audit, Corporate Governance, and Auditor's Report. The company highlights its specialization in broking and investment solutions, catering to resident investors, NRIs, and institutional participants. It emphasizes its commitment to transparency, client-centric services, and leveraging technology for efficient trading and market access, particularly for global investors in India's capital markets.

DB International Stock Brokers Ltd has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:30 a.m. The meeting will be conducted entirely through Video Conference (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Shiv Narayan Daga as Managing Director. The company is adhering to SEBI and MCA regulations for virtual meetings, dispensing with the need for physical attendance and proxy appointments.

DB International Stock Brokers Ltd announced that its Board of Directors met on August 10, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also authorized key managerial personnel (KMPs) for determining the materiality of events as per SEBI regulations and approved the proposal to surrender its membership certificate from the Metropolitan Stock Exchange of India Limited (MSEI). The meeting commenced at 3:00 p.m. and concluded at 3:42 p.m.

DB International Stock Brokers Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also authorized key managerial personnel for determining materiality of events and approved the proposal for surrender of its membership certificate from Metropolitan Stock Exchange of India Limited (MSEI). The financial results and limited review report have been submitted to the stock exchanges and are also available on the company's website.

DB International Stock Brokers Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditor. The company also authorized key managerial personnel for determining materiality of events and proposed the surrender of its membership certificate from the Metropolitan Stock Exchange of India Limited (MSEI). The information is available on the company's website and stock exchange platforms.

DB International Stock Brokers Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DB International Stock Brokers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons and their immediate relatives. The specific date for the board meeting to consider these financial results will be communicated separately.