This is to inform you that, the Extra- Ordinary General Meeting of the company is scheduled to be held on 08th January, 2026 at 4 : 00 P.M. through VC/ OAVM. The Notice of the EGM is ....
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Awaiting price reaction for this filing.
NDA Securities has called an EGM on 8th January 2026 at 4:00 PM via video conferencing. Four items are on the agenda: (1) Regularising the appointment of Ms. Kajal Goel (DIN: 10634514) as Managing Director for 5 years — she currently draws ₹3,00,000 per month and is the daughter-in-law of non-executive director Mr. Ram Gopal Jindal; (2) Regularising the appointment of Mr. Arun Kumar Mistry (DIN: 08400132) as Whole-Time Director for 5 years — he currently draws ₹1,00,000 per month and has over 21 years of broking experience. His prior regularization was missed at the August 2025 AGM, requiring re-appointment; (3) Increasing authorised share capital from ₹15 crore to ₹100 crore (a nearly 6.7x jump), to be passed as a Special Resolution; (4) Adding new objects to the MoA to allow commodity trading, broking, and exchange membership, also as a Special Resolution.
The most material items are the massive hike in authorised capital (from ₹15 cr to ₹100 cr) and the expansion into commodity broking/trading, signalling the company's intent to raise fresh equity and diversify beyond securities broking. Director appointments include a family-connected MD, which shareholders should weigh against governance considerations. Short-term stock impact may be muted as these are enabling steps; the real stock action will depend on whether and when the new capital is actually issued.