34th AGM notice and FY25-26 annual report filed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The 34th AGM of NDA Securities is scheduled for Friday, August 14, 2026 at 1:00 PM via video conferencing. The Annual Report for FY 2025-26 is enclosed. Key developments during the year: authorized share capital raised from Rs 15 crore to Rs 100 crore; preferential equity issue of up to Rs 64 crore pending approval; new MD Kajal Goel appointed October 2025 and CEO Ankit Gupta from April 2026; MSEI membership obtained; applications filed for MCX and NSE commodity segments; registered office relocated to Pitampura, Delhi. AGM items include adopting financial statements, re-appointing two directors, regularising a new independent director, and enabling sale or disposal of corporate undertakings.
Shareholders will vote on a preferential issue worth up to Rs 64 crore, new director appointments, and broad powers to sell or dispose of corporate undertakings, which could dilute holdings and reshape the business.