Financial ServicesCapital MarketsStockbroking & Allied

DB International Stock Brokers Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 28 filings·Updated 30 Sept 2026
Showing 10 of 28 filings.
30 Sept 20261 filing
AGM/EGMAGM

DB (International) Stock Brokers’ 34th AGM approves financials and MD re-appointment via VC/OAVM

AGM Details

  • Date and time: 29 September 2026, 10:30 A.M.
  • Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM).
  • Record date: 22-09-2026.
  • Total shareholders on record date: 6200.
  • Shareholders attending via VC: Promoters 6, Public 77.
  • No. of resolutions passed: 2.

Resolutions

  • Resolution 1: Adopt standalone and consolidated audited financial statements for year ended 31 March 2026.
  • Resolution 2: Re-appoint Shiv Narayan Daga as Managing Director; retires by rotation.

Voting Results

  • Resolution 1 passed with 100% in favour; no against.
  • Resolution 2 passed with 100% in favour; no against.

MD/Director Appointment

  • MD re-appointment: Shiv Narayan Daga; term not specified.
Filed 16:30View Source
29 Sept 20261 filing
AGM/EGMAGM

DB International Stock Brokers holds 34th AGM via VC/OAVM; financials adoption and MD re-appointment on agenda, results pending

AGM Details

  • AGM held September 29, 2026 at 10:30 a.m. IST via VC/OAVM.
  • Quorum for AGM was present.
  • Meeting concluded at 11:03 a.m. IST.

Ordinary Business

  • Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
  • Re-appointment of Shiv Narayan Daga as Managing Director, retiring by rotation.

Voting & Outcomes

  • Remote e-voting was available from September 26–28, 2026; votes cast at AGM.
  • Voting results to be declared on the company website and stock exchanges.
  • No other business was transacted.
Filed 15:50View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

DB International Stock Brokers Ltd: Trading Window for dealing in the securities of the Company will be closed for all Designated Persons and their Immediate Relatives with effect from October 01, 2026 till the expiry of 48 hours after the declaration of un-audited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026.

DB International Stock Brokers Ltd: Trading Window for dealing in the securities of the Company will be closed for all Designated Persons and their Immediate Relatives with effect from October 01, 2026 till the expiry of 48 hours after the declaration of un-audited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026.

Filed 10:57View Source
17 Sept 20261 filing
Board MeetingOutcome of Board Meeting

DB (International) Stock Brokers Board approves transfer of major client business to a prospective buyer, subject to approvals

Proposed divestiture

  • Approved transfer of major client business to a prospective buyer.
  • Authorized Chairman & MD to identify, engage, negotiate terms, and finalize MoU and related documents.
  • Subject to shareholders' approval at Extraordinary General Meeting and other regulatory approvals.
  • Disclosures to stock exchanges under Listing Regulations will be made when determined.
Filed 10:20View Source
10 Sept 20261 filing
Board Meeting

DB International Stock Brokers to discuss transfer of major client business at Sep 17, 2026 board meeting

Meeting Details

  • Board meeting scheduled for September 17, 2026; time and venue not disclosed.

Key Agenda Items

  • Transfer major client business (trading, DP, mutual funds, other products) to a buyer; terms to be discussed.
Filed 17:30View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Please find attached herewith newspaper publication regarding 34th AGM of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:18View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Please find attached herewith newspaper publication regarding 34th AGM of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:28View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith copies of Newspaper publication regarding 34th Annual General Meeting of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:39View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

Please find attached copies of newspaper publication of standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:21View Source
10 Aug 20261 filing
Company UpdateGeneral

DB (International) Stock Brokers Board approves Q1 2026 unaudited results, designates KMPs, and surrenders MSEI membership

Key updates

  • Board approved unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
  • Limited Review Reports by the statutory auditor are attached.
  • Designation of KMPs for materiality of events under Reg 30(5) of SEBI LODR.
  • Proposed surrender of Membership certificate to Metropolitan Stock Exchange of India Limited (MSEI).
  • Annexure II states MSEI membership granted April 8, 2026 and voluntarily surrendered; no operational impact.
  • Company to inform stock exchanges of any actual impact post-surrender.
  • Quarterly results available on the company website.
Filed 16:42View Source
Showing 10 of 28 filings