Daulat Securities Ltd

Record date and AGM details

• Purpose: cut-off date to determine eligibility for remote e-voting and AGM e-voting.
• Security: Equity shares.
• Record date: 10 September 2026.
• Book closure: 11 September 2026 to 17 September 2026 (inclusive).
• AGM: 17 September 2026 at 11:00 IST via VC/OAVM.
• Deemed venue: registered office, 86, Canning Street, Kolkata.

Financial performance

• Revenue from operations fell to Rs (142.81) lakhs in FY26 from Rs 166.30 lakhs.
• Total income stood at Rs -77.62 lakhs in FY26.
• Profit before tax was Rs -196.19 lakhs; tax expense Rs 17.47 lakhs.
• Net profit after tax Rs -178.72 lakhs; EPS Rs -3.57.
• Dividend declared for FY26: none.
• Cash and cash equivalents at year-end: Rs 19,933.25.
• Net worth: Rs 19,33,41,100 as at 31 Mar 2026.
• Share capital: Rs 5,00,00,000; authorised capital Rs 6,00,00,000.
• Promoter holding 56.02%; Public 43.98% as at 31 Mar 2026.

Capital structure & liquidity

• Total assets at 31 Mar 2026: Rs 2,109,624.32; down from Rs 2,347,969.55 in 2025.
• Indebtedness: NIL; no secured borrowings.
• Net cash from operating activities: Rs -62,128.09.
• Cash flow from investing activities: Rs 71,329.34.
• Net increase in cash and cash equivalents: Rs 9,201.25.

Governance & board

• Statutory auditors: M/s P D Randar & Co.
• Secretarial auditors: Puja Pujari Associates.
• Board meetings held in 2025-26: six; Independent Directors met once.
• Audit Committee: Rohit Somany (Chairman), Bhansali, Ajit Kochar.
• Nomination & Remuneration Committee: Somany (Chairman), Bhansali, Dinesh Agarwal.
• Stakeholders Relationship Committee: Somany (Chairman), Bhansali, Ajit Kochar.
• Director remuneration: Ajit Kochar Rs 3,00,000; Jitendra Kochar Rs 3,00,000.
• CFO Lunia Rs 6,00,000; Mitra Rs 4,44,444.
• Secretarial audit: no qualifications.

AGM & investor communications

• 33rd AGM on 17 Sep 2026 at 11 AM via VC/OAVM.
• Notice and Annual Report circulated electronically; available on company website and stock exchanges.
• Proxy facility not available due to VC/OAVM format.
• Remote e-voting window: 14 Sep 2026 9 AM to 16 Sep 2026 5 PM.
• Cut-off date for voting: 10 Sep 2026.
• Attendance counted for quorum; queries to be emailed to contactus@daulatsec.com.

Shareholding & promoter interests

• Dematerialisation: NSDL 77.52%, CDSL 13.30%, Physical 9.17%.
• Promoter group holds 56.02% of shares as at 31 Mar 2026.
• Top ten holders include Aditi Industries Ltd, B Daulat Ltd, Jitendra Kochar, Sohan Lal Kochar.

Green initiative & disclosures

• Green Initiative: paperless communications; notices and annual reports sent electronically.
• Shareholders may register their email with DP/RTA for electronic communications.
• Annual report accessible on the company website.

Risk management

• Risks include market, credit, regulatory and liquidity; management monitors policies.
• Internal control system described; internal audit reports to the Audit Committee.
• Ind AS impairment modelling and risk management framework applied.

Financial results and reports

• Unaudited results, cash flow, and Limited Review Report reviewed by Audit Committee.
• Board approved and took on record the unaudited results, cash flow, and Limited Review Report.
• Board approved the Board Report and Secretarial Auditor's Report for FY ended 31 March 2026.

AGM planning and governance

• Draft notice of the 33rd AGM approved; date, time and venue to be reflected in notice.
• Appointed Scrutinizer to ascertain voting for the 33rd AGM; details to be in notice.
• Book closure date for the 33rd AGM considered.

Board resolutions

• Approve unaudited financial results for quarter ending June 30, 2026
• Taking on record cash flow statement and Limited Review Report for quarter ended June 30, 2026
• Trading window closed for Designated Persons and dependents from July 1, 2026
• Trading window to reopen 48 hours after publication of unaudited results
• Board meeting revised from August 13, 2026 to August 14, 2026

Dematerialisation/Rematerialisation Status

• RTA letter confirms processing of dematerialisation/rematerialisation requests for the period.
• Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the records within the prescribed timeline.

Meeting Details

• Date: Thursday, 2026 (date not clearly legible); Location: corporate office of the company.

Key Agenda Items

• Approve unaudited quarterly results, cash flow statement, and limited review report for quarter ended 30 June 2026.

Other Notes

• Trading window for designated persons closed from 1 July 2026; reopens 48 hours after results declaration.

Daulat Securities Ltd – Closure of Trading Window from July 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026

Business

• 📍 The company operates in share broking and depository services.
• 📍 Management said quarterly results are not indicative of annual results.