DB International Stock Brokers Ltd. has formally announced the resignation of its Company Secretary and Compliance Officer, Mr. Shiv Singh, due to personal reasons. The resignation was submitted on March 29, 2026, with the effective date set for April 08, 2025.

Resignation Details and Timeline

The company disclosed that Mr. Shiv Singh will continue to perform his duties as Company Secretary until the close of business hours on April 08, 2025, to facilitate a smooth transition of responsibilities. This arrangement ensures continuity in the company's compliance and secretarial functions during the interim period.

Regulatory Compliance and Disclosure

The announcement has been made in strict compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also adhered to the requirements outlined in SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

The disclosure was communicated to both the National Stock Exchange of India Ltd. and BSE Limited, with the company trading under NSE Symbol: DBSTOCKBRO and BSE Scrip Code: 530393.

Replacement Process

DB International Stock Brokers Ltd. has confirmed that it is actively engaged in identifying a suitable replacement for the Company Secretary position. The company has stated that stakeholders will be notified once the replacement process is completed and the new appointment is finalized.

Company Background

DB International Stock Brokers Ltd. operates as a comprehensive financial services provider with registrations across multiple segments. The company holds SEBI registration number INZ000179035 for capital market, F&O, and MCX operations, and serves as a CDSL Depository Participant with registration IN-DP-CDSL-266-2004. Additionally, the company functions as a mutual fund distributor with ARN-2116 and provides IPO and bonds services.

The resignation represents a routine corporate governance matter, with the company ensuring proper succession planning and regulatory compliance throughout the transition process.

DB (International) Stock Brokers Limited announced its unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. The Board of Directors approved these results in their fourth board meeting of FY2025-26 held on January 23, 2026, at the company's office in Noida.

Standalone Financial Performance

The company's standalone operations showed mixed performance during the third quarter of FY2025-26. Total revenue from operations declined to ₹658.26 lakhs compared to ₹884.71 lakhs in the corresponding quarter of the previous year.

Despite the revenue decline, the company managed to improve its bottom line with net profit after tax increasing to ₹94.56 lakhs from ₹84.71 lakhs in the same quarter last year. This improvement was primarily driven by better cost management, with total expenses reducing to ₹537.11 lakhs from ₹809.01 lakhs.

Revenue Composition Analysis

The company's revenue streams showed varying performance across different segments during the quarter.

The most significant impact came from reduced net gains on fair value changes, which declined by ₹168.72 lakhs compared to the previous year quarter.

Consolidated Financial Results

The consolidated financial results, which include the wholly-owned subsidiary Daga Business (International) Stock Brokers (IFSC) Private Limited, showed similar trends with some variations.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, the company's standalone performance showed resilience despite challenging market conditions.

Corporate Governance and Compliance

The financial results were reviewed by the audit committee and approved by the Board of Directors. The statutory auditors ATK & Associates, Chartered Accountants, conducted a limited review and issued an unmodified opinion on both standalone and consolidated results. The company operates primarily in the share broking and related services segment, with no other reportable segments as per Ind AS 108.

The company maintains its paid-up equity share capital at ₹700.00 lakhs with a face value of ₹2 per equity share. The results are prepared in accordance with Indian Accounting Standards (Ind-AS) prescribed under Section 133 of the Companies Act, 2013.