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Daulat Securities MD, chairman, board of directors and AGM

BSE: 530171FinanceSmall Cap

Last close ₹28.30down ₹0.60 (2.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹28.90.

52-week range of traded prices to 23 Oct 2026
₹24.10Low, 27 Mar 2026₹40.21High, 23 Apr 2026
Market cap
₹14 Cr4,343rd largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
0.0%
ROCE
−8.3%
Debt to equity
0.00
Volume, BSE
6

Daulat Securities board of directors

At the end of the quarter to Mar 2017, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 14 Feb 201794 days in between
      • 11 Nov 2016
    • Audit Committee

      • 14 Feb 201794 days in between
    • Stakeholders Relationship Committee

      • 14 Feb 201794 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Statutory auditor

    Named in the results for the quarter to Mar 2025.

    • P. D. RANDAR & CO. CHARTERED ACCOUNTANTSPeer-review certificate valid to Mar 2028

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Daulat Securities AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Daulat Securities share news and announcements

    Annual general meeting, 17 Sep 2026

    4,443 shareholders on the register on 10 Sep 2026; present: 7 promoters and 59 others; votes counted by Mr. Hansraj Jaria / Hansraj Jaria.The company's voting result (opens in a new tab)

    1. To consider and adopt the audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon
      Ordinary
      81.43% for18.57% against

      Against: promoters 23.10% · institutions 0.00% · other public 0.12%

      Turnout: all 60.71% · promoters 86.48% · institutions 100.00% · other public 1.95%

    2. To appoint Mr. Ajit Kochar (DIN: 00933365), who retires by rotation as a Director and, being eligible offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      81.43% for18.57% against

      Against: promoters 23.10% · institutions 0.00% · other public 0.12%

      Turnout: all 60.71% · promoters 86.48% · institutions 100.00% · other public 1.95%

    3. To appoint Mrs. Anamika Kochar (DIN: 07748839), who retires by rotation as a Director and, being eligible offers herself for re-appointment
      OrdinaryPromoters have an interest in it
      81.43% for18.57% against

      Against: promoters 23.10% · institutions 0.00% · other public 0.12%

      Turnout: all 60.71% · promoters 86.48% · institutions 100.00% · other public 1.95%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    Yes

    The company's own answers in its filing.