Board approves FY26 report, 34th AGM on Aug 14, asset sale proposal
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Board of NDA Securities met on July 22, 2026 (5:00 PM to 5:21 PM via video call) and approved: the Board Report for FY25-26, convening of the 34th AGM on August 14, 2026 through video conferencing, and re-appointment of directors Mr Ram Gopal Jindal and Mr Arvind Sharma retiring by rotation. The Board also approved proposals to seek shareholder approval through special resolutions for selling, leasing or disposing of corporate assets under Section 180(1)(a) of the Companies Act, and for altering the Main Objects Clause of the MOA by removing clause III A (4).
Shareholders will vote on asset sale or lease, MOA change, and director re-appointment at the 34th AGM on August 14, 2026.