Board Meeting Announcement for Daulat Securities Ltd - May 28, 2025

Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to 29(1)(a) 30 33 50 and 52 of SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to be held on Wednesday 28th May 2025 at the corporate office of the Company to consider: 1. To approve and take on record the Audited Financial Results along with the Cash Flow Statement and Independent Auditors Review Report for the quarter and financial year ended 31st March 2025 and 2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives/dependents from 1st April 2025 and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2025 as has already been intimated to the stock exchange.