Daulat Securities Ltd Schedules Board Meeting for February 12, 2026 to Review Q3 FY26 Financial Results
Daulat Securities Ltd has scheduled a Board of Directors meeting for February 12, 2026, to approve unaudited financial results for Q3 FY26 ending December 31, 2025. The meeting will also consider the cash flow statement and limited review report. Trading window restrictions are in effect from January 1, 2026, for designated persons and will reopen 48 hours after results declaration, ensuring compliance with SEBI insider trading regulations.

*this image is generated using AI for illustrative purposes only.
Daulat Securities Ltd has formally notified stock exchanges about its upcoming Board of Directors meeting scheduled for February 12, 2026. The meeting will be held at the company's corporate office to deliberate on crucial financial matters for the third quarter of fiscal year 2026.
Meeting Agenda and Key Decisions
The board meeting has been convened primarily to address two significant agenda items:
| Agenda Item | Details |
|---|---|
| Financial Results Review | Approval of unaudited financial results for Q3 FY26 |
| Supporting Documents | Cash flow statement and limited review report |
| Quarter Period | Ended December 31, 2025 |
| Meeting Date | February 12, 2026 |
| Meeting Venue | Corporate office of the company |
The company has indicated that if the board makes any other decisions significant to the business during the meeting, the stock exchanges will be promptly informed through the meeting outcome notification.
Trading Window Restrictions
In accordance with the Securities and Exchange Board of India regulations and the company's Code of Conduct for Prohibition of Insider Trading, Daulat Securities Ltd has implemented specific trading restrictions. The trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives from January 1, 2026.
| Parameter | Details |
|---|---|
| Trading Window Closure | January 1, 2026 |
| Affected Parties | Designated persons and immediate relatives |
| Reopening Timeline | 48 hours after Q3 FY26 results declaration |
| Regulatory Compliance | SEBI insider trading regulations |
Regulatory Compliance Framework
The notification has been issued in compliance with multiple SEBI regulations, demonstrating the company's commitment to transparent corporate governance. The communication addresses Regulations 29(1)(a), 30, 33, 50, and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The formal intimation was signed by Company Secretary Eenasri Mitra (ACS66097) and submitted to the Deputy General Manager (Listing) at BSE Ltd. The company operates under CIN L67120WB1992PLC056831 and maintains memberships with the National Stock Exchange Ltd. and The Calcutta Stock Exchange Ltd., while serving as a depository participant with National Securities Depository Ltd.
Historical Stock Returns for Daulat Securities
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.15% | -19.33% | -17.79% | -28.57% | -43.45% | +371.70% |




























