Please find enclosed herewith the notice of 33rd Annual General Meeting of the company.
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NDA Securities Limited has issued notice for its 33rd Annual General Meeting scheduled for Monday, 11th August 2025 at 2:00 PM, to be held via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY ending 31st March 2025, regularizing the appointments of Mr. Gaurav Jindal as Managing Director, Mr. Arvind Sharma as Executive Director, and Mr. Ram Gopal Jindal as Non-Executive Director, each for a 3-year term. Shareholders will also vote on appointing M/s Mona Bansal & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). For FY 2024-25, the company reported consolidated revenue of ₹625.04 lacs (up 9%) and profit after tax of ₹155.38 lacs (up 146% YoY). Remote e-voting opens on 8th August and closes on 10th August 2025, with a cut-off date of 4th August 2025 for voting eligibility, and the register of members will be closed from 5th to 11th August 2025.
Shareholders should review the agenda, especially the director appointments that formalize the new management team following the 2024 takeover by Ram Gopal Jindal. Investors must ensure their holdings are recorded by 4th August 2025 to be eligible to vote, as share transfer books will be closed during the meeting period.