Please find enclosed herewith the Newspaper publication for the Notice of Extra Ordinary General Meeting of the Company for the FY 2025-26.
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Awaiting price reaction for this filing.
NDA Securities Ltd has submitted copies of newspaper advertisements published in connection with the Notice of its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-26. The advertisements were published in Business Standard (English) and Veer Arjun (Hindi). The EGM is scheduled for Thursday, 8th January 2026 at 4:00 PM, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of the EGM, dated 17th December 2025, has been sent to shareholders via email at their registered addresses. Remote e-voting will commence on 5th January 2026 (9:00 AM) and close on 7th January 2026 (5:00 PM), with the cut-off date for voting eligibility being 1st January 2026.
This is a routine procedural compliance filing under SEBI LODR Regulations regarding EGM notice publication. There is no immediate impact on share price, but shareholders should review the EGM agenda/resolutions as they may include matters requiring their approval.