This is to inform you that, the Board in the meeting held today, inter alia discussed and approve the following: 1. Appointment of Secretarial Auditor of the company 2. Discussed and ....
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NDA Securities Ltd's board, at a meeting on 18th July 2025, approved the appointment of M/s. Mona Bansal & Associates, a firm of Practicing Company Secretaries, as the company's new Secretarial Auditor. The appointment is for an initial term of five consecutive financial years, from FY 2025-26 through FY 2029-30, and is subject to shareholder approval. The board also approved holding the 33rd Annual General Meeting on 11 August 2025 at 2:00 PM via video conferencing, along with the AGM notice and Directors' Report for FY ended 31 March 2025. M/s. Mona Bansal & Associates specialises in corporate law compliance, secretarial audit, SEBI regulations, FEMA compliance, and corporate governance advisory.
This is a routine corporate governance disclosure with no material impact on the stock price. The appointment of a secretarial auditor is a regulatory requirement and shareholder approval at the upcoming AGM is procedural.