News Announcement

Daulat Securities: Sub: Intimation Of Annual General Meeting And Book Closure- Reg.Ref: Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

With reference to the above we would like to furnish the following details for your records.Particulars DateAnnual General Meeting 29th September 2022 Thursday 11.00 A MBook Closure period for the purpose of 29th Annual General Meeting for the year 2021-22 Friday 23-09-2022 to Thursday 29-09-2022 (Both days inclusive)E-voting cut -off date Thursday 22-09-2022E-voting period Monday 26-09-2022 9.00 A M to Wednesday 28-09-2022 5.00 PM

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