This is to inform you that, NDA Securities Limited conducted its 33rd Annual General Meeting held today, on 11th August, 2025 through VC/ OAVM. Detailed Proceeding is enclosed herewith ....
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NDA Securities Limited held its 33rd Annual General Meeting on August 11, 2025, via Video Conferencing from 2:00 PM to 2:20 PM. Out of 4,139 total shareholders, 46 attended through VC (1 from promoter group, 45 public). The meeting covered five ordinary business items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, regularization of appointment of Mr. Gaurav Jidnal as Managing Director, Mr. Arvind Sharma as Executive Director, and Mr. Ram Gopal Jindal as Non-Executive Director, along with appointment of the Secretarial Auditor. The statutory auditors' report and secretarial audit report had no qualifications. Mr. Arun Kumar Mistry (Whole Time Director and CFO) chaired the meeting.
This is a routine procedural disclosure confirming the AGM was held and key items were tabled. The voting results and scrutinizer's report are pending submission to stock exchanges by August 13, 2025, which will reveal shareholder approval levels for the director appointments and financial statements.