Daulat Securities Share Price

Pursuant to the SEBI(LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Thursday 12th February 2026 at the corporate office of ten company inter alia to transact the business as mentioned in the pdf.Kindly take the stated on record.

Pursuant to SEBI (LODR) Regulations 2015 it is hereby intimated that the the meeting of the Board of Directors is scheduled to be held on Thursday 12th February 2026 at the corporate office of the company interalia to transact the business as mentioned in the attached PDF.Kindly take the stated on record.

Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) 30 33 50 and 52 of SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February 2026 at the corporate office of the Company inter alia to consider the undermentioned business transactions:1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended on 31st December 2025 and2. Pursuant to the above and in terms of the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st January 2026 and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 31st December 2025 as has already been intimated to the stock exchange.

Enclosed please find the attachment pursuant to Regulations 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on 31st December 2025.The letter from our RTA is attached. Please take the stated on record and acknowledge the same.

This is to inform you that Daulat Securities Limited has decided to close the Trading Window for all the Directors Central Statutory Auditors Designated Persons and all other Insiders pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 from 1st January 2026 upto 48 hours post the declaration of the Unaudited Financial Statements for the quarter ended on 31st December 2025. Kindly find the attached PDF and take the stated on record.