5303932026-09-055303932026-09-052026-09-05ResolutionOrAgendaDomain15303932026-09-05ResolutionOrAgendaDomain15303932026-09-052026-09-05ResolutionOrAgendaDomain25303932026-09-05ResolutionOrAgendaDomain2xbrli:pureDB (International) Stock Brokers LimitedDBSTOCKBRONew2026-09-2910:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34Tuesday2026-09-2910:30:00Gujarat2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Shiv Narayan Daga (DIN: 00072264), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Shiv Narayan Daga000722642025-09-062030-09-056