DAULAT SECURITIES LTD. - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

Pursuant to Regulation 50(1) of SEBI (LODR) Regulations, 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Wednesday, 29th May at the corporate office of the Company 2024 to inter alia consider, approve and take on record the Audited Financial Results along with the Cash Flow Statement and the Independent Auditor''s Review Report for the quarter and financial year ended 31st March, 2024.