| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 25 Aug 2025 |
| AGM 17/09/2025 The company has decided to call its AGM on Wednesday, 17th September, 2025 at 11 A.M. through Video Conferencing or Other Audio-Visual Means. The details w.r.t. the record and other significant dates, are mentioned in the attached PDF for your perusa (As per BSE Announcement Dated on 25/08/2025) The 32nd AGM of Daulat Securities Limited was held on Wednesday, 17th September 2025, through Video Conference/Other Audio Visual Means. The details in the form of proceedings are mentioned in the attached. Kindly acknowledge the same. (As per BSE Announcement dated on: 17.09.2025) In terms of SEBI (LODR) Regulations 2015, please find the enclosed copy of the Scrutinizer Report for the 32nd AGM of the company which was held on Wednesday, 17th September, 2025. Please acknowledge the attachment and take the same on record. (As per BSE Announcement dated on: 18.09.2025) | ||
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