Meeting Details

The 34th Annual General Meeting of DB (International) Stock Brokers Limited is scheduled to be held on Tuesday, September 29, 2026, at 10:30 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The deemed venue is the Registered Office of the Company at Unit No. 210/211/211A at 2nd floor, Dalal Street Commercial Cooperative Society Ltd, Block No.53, Zone 5, Gift City, Gandhinagar, Gujarat-382355.

Agenda Items

Ordinary Business:

  • To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
  • To re-appoint Mr. Shiv Narayan Daga (DIN: 00072264) as Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.

Voting Procedures and Timeline

Remote E-voting Period: Commences Saturday, September 26, 2026, and concludes Monday, September 28, 2026, at 5:00 p.m. IST.

Cut-off Date for Eligibility: Tuesday, September 22, 2026.

Scrutinizer: Mr. Surya Kant Gupta, Practicing Company Secretary of M/s Surya Gupta & Associates (COP No. 10828), has been appointed to scrutinize the remote e-voting process.

Director Re-appointment Details

Mr. Shiv Narayan Daga (DIN: 00072264)

  • Date of Birth: January 10, 1954 (72 years)
  • Original Date of Appointment: February 28, 1992
  • Qualification: B.Com
  • Expertise: Retail and Wholesale Lending, Capital Markets, Commodity and Currency Markets, Wealth Management, Asset Management, Remittance, Forex, and Financial Products Distribution
  • Remuneration: ₹47,60,000 (same as approved in 33rd AGM)
  • Board Meetings Attended (FY25-26): 4 out of 4
  • Shareholding: 18.89% as of March 31, 2026
  • Directorships: Daga Commodities Private Limited, Daga Business (International) Stock Brokers (IFSC) Private Limited
  • Committee: Chairperson of Corporate Social Responsibility Committee

Shareholder Participation Instructions

The meeting will be conducted virtually without physical attendance. Shareholders must register/update their email ID and mobile number with their Depository Participant. Those wishing to speak during the meeting must register by September 22, 2026, by emailing Compliance@dbonline.in. The facility for appointment of proxies has been dispensed with for this AGM.

Document Availability

The Notice of the AGM is available on the company's website (www.dbonline.in) and on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).