Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceedings of the 31st Annual General Meeting of the Company held on 30.09.2025 is attached.
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Nam Securities Ltd held its 31st Annual General Meeting on September 30, 2025, in New Delhi, from 10:30 AM to 1:30 PM, chaired by Mrs. Kiran Goyal. Four resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Ashwani Goyal as Director (retiring by rotation); a Special Resolution to increase the remuneration of Executive Director Ms. Divya Goyal up to ₹3 lakh per month plus perquisites effective January 1, 2025; and appointment of M/s N S & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Both the Statutory Auditor and Secretarial Auditor issued unqualified reports. Voting was conducted through remote e-voting and polling papers at the venue, with results to be submitted within the statutory period and shared with BSE.
Routine AGM proceedings with no major strategic surprises; the key point for shareholders is the approved hike in Executive Director remuneration (up to ₹3 lakh/month) and the clean audit reports, indicating no governance red flags. Stock price impact is expected to be neutral as these are standard AGM items.