Daulat Securities Limited held its 33rd Annual General Meeting (AGM) on Thursday, 17th September 2026 at 11:00 AM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The deemed venue for the AGM was the company's registered office at 86, Canning Street, Kolkata-700001.

Mr. Ajit Kochar (Chairman & Whole Time Director) chaired the meeting. The following directors were present:

  • Mr. Jitendra Kochar, Managing Director
  • Mrs. Anamika Kochar, Whole Time Director
  • Mr. Rohit Kumar Somdny, Independent Director
  • Mr. Dinesh Agarwal, Independent Director
  • Mr. Prateek Bhansali, Independent Director

Other attendees included Mr. Surya Prakash Lunia (Chief Financial Officer), Ms. Eenasri Mitra (Company Secretary), Mr. Shakti Anchalia (Partner of P.D. Randar & Co., Statutory Auditors), and Mr. Hansraj Jaria (Scrutinizer).

The Company Secretary informed shareholders about procedural aspects of the virtual AGM, noting that proxy appointments were not available but corporate entities could appoint authorized representatives to attend and vote via e-voting.

Agenda Items

Two agenda items were put to vote by remote e-voting and voting during the meeting:

1. Consideration and adoption of audited standalone financial statements for the financial year ended 31st March 2025, along with reports of the Board and Auditors (Ordinary Business)

2. Re-appointment of Mr. Ajit Kochar (DIN: 01748839) as Director who retires by rotation (Ordinary Business)

3. Re-appointment of Mrs. Anamika Kochar (DIN: 00933365) as Director who retires by rotation (Ordinary Business)

Significant Development

Mr. Jitendra Kochar, Managing Director, informed the members of his resignation from the office of Managing Director with effect from 17th September 2026 (the date of the AGM).

Voting Results

The Chairman informed that consolidated results of e-voting would be received from the Scrutinizer and subsequently:

  • Announced to stock exchanges as per SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
  • Posted on the website of CDSL

The meeting concluded at 11:22 AM.