Daulat Securities has informed that the Board Meeting has been re-scheduled due to unavoidable circumstances. Pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 the re-scheduled meeting of the Board of Directors of the Company, will now be held on Saturday, 14th November, 2026 at the corporate office of the Company.
The above information is a part of company’s filings submitted to BSE.