This is to inform you that,we have published the notice of AGM in the newspaper, clipping for the same are enclosed herewith for your information and reference.
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Awaiting price reaction for this filing.
NDA Securities Ltd has informed BSE that it published the notice of its 33rd Annual General Meeting in two newspapers — Veer Arjun and Business Standard — on July 21, 2025, as required under SEBI LODR Regulation 47. The 33rd AGM will be held on Monday, August 11, 2025 at 2:00 PM through Video Conferencing / Other Audio-Visual Means, with no physical venue. The Annual Report for FY 2024-25 was dispatched electronically to members on July 19, 2025. Remote e-voting via NSDL will run from August 8 (9:00 AM) to August 10, 2025 (5:00 PM), with the cutoff date set as August 4, 2025. The Register of Members and Share Transfer Books will remain closed from August 5 to August 11, 2025. Mr. Surrinder Kishore Kapahi has been appointed as the scrutinizer for the e-voting process.
This is a routine compliance filing with no material impact on the stock or business outlook. Shareholders should note the August 11 AGM date, the e-voting window, and the August 4 cutoff date for eligibility to vote on resolutions.