In compliance of provisions of Regulations 42 & 47 off SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies of Financial Express (English ....
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Awaiting price reaction for this filing.
Nam Securities Ltd has submitted copies of newspaper advertisements (Financial Express and Jansatta) dated September 7, 2025 to BSE as required under SEBI LODR Regulations 42 and 47. The advertisements notified shareholders about the company's 31st Annual General Meeting scheduled for Tuesday, September 30, 2025 at 10:30 AM at Kiran Farms, Sainik Farms, New Delhi. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 (both days inclusive) for AGM purposes. The record date/cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting facilitated through NSDL from September 27 (10:00 AM) to September 29 (5:00 PM). The company's RTA is Beetal Financial & Computer Services (P) Ltd.
This is a routine regulatory compliance filing with no material business impact. Shareholders holding shares as of September 23, 2025 will be eligible to vote electronically and at the AGM, while trading in shares will be restricted during the book closure period of September 24-30, 2025.