Please be noted that the 31st Annual General Meeting of the members of the Company will be held on Tuesday, September 30, 2025 at 10:30 A.M., at Kiran Famrs, W-10D, Western Avenue, Sainik ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nam Securities Ltd has announced its 31st AGM to be held on Tuesday, September 30, 2025 at 10:30 AM at Kiran Farms, Sainik Farms, New Delhi. The ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, and re-appointing Mr. Ashwani Goyal (DIN: 00502989), who retires by rotation. Under special business, shareholders will consider increasing the remuneration of Executive Director Ms. Divya Goyal to up to ₹3 lakh per month (plus perquisites) w.e.f. January 1, 2025, and approving the appointment of M/s N S & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a consolidated fee of ₹1.5 lakh. The company has never declared a dividend since incorporation, and the Register of Members will be closed from September 24 to September 30, 2025. Remote e-voting runs from September 27 to September 29, 2025, with a cut-off date of September 23, 2025.
This is a routine AGM notice with three notable items: a pay hike for Executive Director Ms. Divya Goyal (a promoter family member), re-appointment of director Mr. Ashwani Goyal (also promoter), and a long-term secretarial auditor appointment. For retail investors, the key concern is the promoter-heavy board and related-party remuneration proposal; otherwise the meeting largely covers standard governance items. No material price-moving event is expected from this filing alone.