Daulat Securities Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and related matters.
The Board of Directors meeting is scheduled to be held on Friday, 14th August, 2026, at the company's corporate office. The primary agenda items include:
- Approval and taking on record of the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended on 30th June, 2026
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for Designated Persons of the Company and their immediate relatives/dependents from 1st July, 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2026.
The disclosure notes that the Board may consider other business significant for the Company's operations, and any such decisions will be communicated to the exchange following the meeting.
The Board meeting was originally scheduled for Thursday, 13th August 2026, but has been rescheduled to Friday, 14th August 2026. The company expressed regret for any inconvenience caused by this rescheduling.
The disclosure is made pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Financial Impact
Financial impact not quantified in the disclosure. The meeting will consider quarterly financial results, but specific figures are not provided in this intimation.