Please find enclosed the Annual Report 2024-25 along with the notice of 31st AGM of the Company. The Annual Report for the Financial Year 2024-25 and Notice of 31st AGM are also available ....
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Awaiting price reaction for this filing.
Nam Securities Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 31st Annual General Meeting scheduled for September 30, 2025 at 10:30 AM in New Delhi. Total revenue for FY25 stood at ₹6,671.19 lakhs, down sharply from ₹10,956.60 lakhs in FY24, while profit after tax rose modestly to ₹35.66 lakhs from ₹33.09 lakhs. Key agenda items include adoption of audited financials, re-appointment of director Mr. Ashwani Goyal, approval to raise Executive Director Ms. Divya Goyal's remuneration to up to ₹3 lakh per month, and appointment of N S & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a consolidated fee of ₹1.50 lakh. The company has never declared a dividend since incorporation.
Routine AGM-related filing. Shareholders should note the proposed increase in executive remuneration and the sharp revenue decline despite a slight profit uptick. No dividend has been declared, so there is no income event for shareholders from this filing.