Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Nam Securities Ltd has informed ....
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Nam Securities Ltd has called a board meeting on September 6, 2025 at 03:00 PM at its registered office in New Delhi. The board will consider and approve the Director's Report and Management Discussion and Analysis Report that form part of the upcoming Annual Report. It will also finalise the date, time, and venue of the 31st Annual General Meeting for the financial year ended March 31, 2025, along with the draft AGM notice. Additionally, the board will decide on appointing or re-appointing Internal, Statutory, and Secretarial Auditors, a Scrutinizer, and Independent Directors, and fix the record/book closure date for the AGM.
This is a routine compliance filing with no material business decision. Shareholders should watch for the AGM date and record date that will be announced after the meeting, as these will determine eligibility for any corporate actions like dividends or voting.