Daulat Securities Ltd — Important, 17-09-2025: Company Update

Daulat Securities held its 32nd Annual General Meeting (AGM) via video conference, successfully transacting all scheduled businesses. Key among these was the adoption of the audited financial results for the financial year. The Chairman, other directors, and key management personnel were present. Shareholders exercised their voting rights on various agenda items through e-voting. Notably, an Independent Director oversaw proceedings for an agenda item where the Chairman had a declared interest. The company will announce the consolidated e-voting results publicly in due course.