This is to inform you that Scrutinizer report is enclosed herewith for your information and record.
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NDA Securities Limited held its 1st Extraordinary General Meeting (EGM) of FY 2025-26 on January 8, 2026, at its registered office in Pitampura, Delhi. Out of 4,495 total shareholders, 52 attended via video conferencing (2 promoters, 50 public). All four resolutions were passed with overwhelming majority. These included regularization of Ms. Kajal Goel as Managing Director (99.86% in favour) and Mr. Arun Kumar Mistry as Whole Time Director (99.99% in favour). Two special resolutions were also approved: an increase in authorised share capital with corresponding amendment to the Capital Clause V of the Memorandum of Association, and a change/addition of objects in the Object Clause III of the MoA (both at 99.99% in favour).
The appointments fill key executive roles, while the authorised capital increase and expanded objects clause signal the company's intent to raise funds and potentially diversify business activities going forward, which could dilute existing shareholders or alter the company's risk profile.