DB (INTERNATIONAL) STOCK BROKERS LTD.

DB International Stock Brokers Ltd has announced its 1st Extra-Ordinary General Meeting (EGM) for FY 2026-27, scheduled for November 18, 2026. The primary agenda is to consider and approve the proposed transfer of the company's retail client business, excluding proprietary trading and HNI client business, to Choice Equity Broking Private Limited and Choice Wealth Private Limited. The retail Trading Business and Depository Participant (DP) Business will be transferred to Choice Equity Broking for ₹4.50 Crores, and the Mutual Fund Distribution Business and other Financial Products Distribution Business will be transferred to Choice Wealth for ₹0.50 Crores, totaling ₹5.00 Crores. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means.

DB International Stock Brokers Ltd announced its un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved the transfer of the company's major retail business, excluding HNI business, to Choice Equity Broking Private Limited, and its mutual fund distribution businesses to Choice Wealth Private Limited, subject to regulatory and shareholder approvals. An Extra-ordinary General Meeting (EGM) has been scheduled for November 18, 2026, to discuss these matters. The Board Meeting took place on October 21, 2026.

DB International Stock Brokers Ltd's Board of Directors, in a meeting held on October 21, 2026, approved the transfer of its major retail business, including trading and depository participant services, to Choice Equity Broking Private Limited. Additionally, its mutual fund and other financial product distribution businesses will be transferred to Choice Wealth Private Limited. These transfers are subject to shareholder and regulatory approvals. The Board also approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. An Extra-ordinary General Meeting (EGM) is scheduled for November 18, 2026, to discuss these matters.

DB International Stock Brokers Ltd announced the outcome of its Board Meeting held on October 21, 2026. The Board approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and half-year ended September 30, 2026, along with the Limited Review Report. Additionally, the company approved the transfer of its major retail business, excluding HNI business, to Choice Equity Broking Private Limited, and its mutual fund distribution business to Choice Wealth Private Limited, subject to regulatory and shareholder approvals. The Board also approved convening an Extra-ordinary General Meeting (EGM) on November 18, 2026, to discuss these matters.

DB International Stock Brokers Ltd has announced a Board of Directors meeting scheduled for October 21, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will review a proposal for the potential transfer of the company's retail client business, encompassing trading, Depository Participant, Mutual Fund, and other financial products. If approved, the Managing Director will be authorized to execute a Memorandum of Understanding (MoU) or Term Sheet with the selected buyer(s).

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 October 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to the financial results announcement.

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.