Daulat Securities Ltd Schedules Board Meeting for Q4 FY26 Financial Results on May 29, 2026

Daulat securities Ltd has formally notified the stock exchanges about its upcoming Board of Directors meeting scheduled for May 29, 2026. The meeting, to be held at the company's corporate office, will focus on approving crucial financial documents for the concluded financial year.

Meeting Agenda and Key Decisions

The board meeting has been convened primarily to address two significant matters. The directors will review and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the accompanying cash flow statement and independent auditor's review report.

Meeting Details:	Information
Date:	May 29, 2026
Day:	Friday
Venue:	Corporate Office
Primary Purpose:	Q4 FY26 Financial Results Approval

Regulatory Compliance and Trading Window

In adherence to the company's Code of Conduct for Prohibition of Insider Trading, Daulat Securities has implemented a trading window closure for designated persons and their immediate relatives. This restriction became effective from April 1, 2026, and will remain in place until 48 hours after the declaration of the audited financial results.

Trading Window Details:	Timeline
Closure Date:	April 1, 2026
Reopening:	48 hours post results declaration
Applicable To:	Designated persons and dependents

Regulatory Framework

The board meeting intimation has been issued pursuant to multiple regulations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the notification complies with Regulations 29(1)(a), 30, 33, 50, and 52, ensuring comprehensive regulatory adherence.

Additional Considerations

The company has indicated that should the board make any other decisions significant to the company's business operations during the meeting, the stock exchanges will be promptly informed through the meeting outcome communication. This commitment ensures transparency and maintains regulatory compliance beyond the primary agenda items.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.28%	-0.72%	+6.16%	-0.18%	-17.27%	+491.73%

Daulat Securities Limited has formally responded to BSE's inquiry regarding recent price movements in its shares, maintaining that all regulatory disclosure obligations have been met. The company's response, dated April 13, 2026, addresses BSE's clarification request received on April 10, 2026.

Company's Response to Price Movement Inquiry

The securities firm clarified that it has consistently informed BSE of all material events and information that could impact company operations and performance. This includes all price-sensitive information and other relevant details as mandated under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Parameter:	Details
Response Date:	April 13, 2026
BSE Inquiry Date:	April 10, 2026
Company Code:	530171
Signatory:	Ajit Kochar, Director
DIN:	00933365

Market-Driven Price Movement

Daulat Securities attributed the share price movement to market conditions, stating that such fluctuations are "purely incidental to the market condition and market driven." The company emphasized that it has neither control nor knowledge over these market-driven price changes.

Regulatory Compliance Commitment

The company reiterated its adherence to SEBI's disclosure requirements, confirming its commitment to keeping the exchange informed of any material information as required under Regulation 30. Director Ajit Kochar signed the response, reinforcing the company's transparency obligations.

Company Background

Daulat Securities Limited operates as a member of the National Stock Exchange Ltd. and The Calcutta Stock Exchange Ltd., while serving as a depository participant with National Securities Depository Ltd. The company maintains its commitment to regulatory compliance across all its exchange memberships and depository services.