Daulat Securities has informed that 33rd Annual General Meeting (AGM) of Daulat Securities (the Company) was held on Thursday, 17th September, 2026 at 11 AM (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM was duly held and businesses were transacted thereat as per the notice of the AGM dated 19th August, 2026. In this connection, it has enclosed as Annexure I, the summary of proceedings of the AGM of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
