Daulat Securities Ltd — Important, 25-08-2025: Company Update

Daulat Securities Limited's Board of Directors met to approve key annual reports and prepare for the upcoming Annual General Meeting (AGM). The Board approved the Board's Report and the Secretarial Auditor's Report for the financial year ended March 31, 2025. Mr. Hansraj Jafia was appointed as Scrutinizer for the 32nd AGM. The Board also approved the draft notice for the 32nd AGM, deciding its date, time, and venue, and considered the book closure date. Details for the AGM will be shared with shareholders soon.