Daulat Securities Limited has scheduled a Board of Directors meeting on August 26, 2025, to finalize its FY25 financial reports, approve the notice for its 32nd Annual General Meeting (AGM), and decide on book closure dates.
Daulat Securities Limited is a Kolkata-based financial services company engaged in stockbroking, depository participant services, and investment advisory solutions. The company is a member of the National Stock Exchange of India (NSE) and the Calcutta Stock Exchange (CSE), and also operates as a Depository Participant with National Securities Depository Limited (NSDL).
On August 19, 2025, the company informed the BSE Limited that its Board of Directors meeting will be held on Tuesday, August 26, 2025, at its corporate office. The meeting’s agenda includes:
- Reviewing and approving the Board’s Report and Auditor’s Report for the financial year ended March 31, 2025.
- Appointment of a Scrutinizer to oversee the voting process at the 32nd Annual General Meeting (AGM).
- Approval of the draft AGM notice, along with finalizing its date, time, and venue.
- Consideration of the book closure date for determining shareholder eligibility for AGM participation.
The company noted that any significant resolutions or decisions arising from the meeting will be promptly disclosed to the stock exchange, ensuring transparency and compliance with SEBI’s Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This step marks an important phase in Daulat Securities’ corporate governance cycle, reinforcing its accountability to shareholders and regulatory bodies.
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