Daulat Securities has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 20th March 2024 to transact and note the retirement of Madhusudan Daga (DIN: 00557226) Jaideep Jiloka (DIN: 00606336) and Pradeep Kamdar (DIN: 00606356) - Independent Directors retiring with effect from 31st March, 2024 with reference to their tenure ending as per the terms of the agreement entered into with them in the 26th Annual General Meeting of the Company held on 25th September, 2019. Along with the above mentioned business, the Board of Directors will hold a discussion about the general affairs of the Company and over the impending Audited Financial Statements for the year ended 31st March, 2024.
The above information is a part of company’s filings submitted to BSE.
