We informed that the 31st AGM of the Company was held on Tuesday, 30.09.2025 at W-10D, Western Avenue, Sainik Farm, New Delhi-110062 at 10:30 AM to transact the business as stated in the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Nam Securities Ltd held its 31st AGM on September 30, 2025, in New Delhi, where all four resolutions were passed with near-unanimous approval (~99.99% in favour). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ashwani Goyal (DIN: 00502989) as a director retiring by rotation, a special resolution to increase the remuneration limit of Executive Director Ms. Divya Goyal, and appointment of M/S N S & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). Out of 53,92,000 total shares, 51,01,216 shares (94.60%) were polled, with the promoter group (40,44,000 shares) voting entirely in favour. Only 16 dissenting votes were recorded across all resolutions. The scrutinizer, Mr. Mayank Kapoor, certified the e-voting and poll process as fair and transparent.
All resolutions passed comfortably with negligible dissent, indicating smooth shareholder approval and no governance friction. The increase in remuneration for the Executive Director and the five-year auditor appointment are routine corporate housekeeping items unlikely to move the stock price.