This is to inform you that, we NDA Securitites Limited, held our Extra- Ordinary General Meeting of the FY 2025-26 today, 8th January 2026 at 04.00 PM. Proceedings of the EGM is enclosed ....
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NDA Securities Ltd held an Extraordinary General Meeting (EGM) on 8th January 2026 via video conferencing, lasting from 4:00 PM to 4:26 PM. Chairman Mr. Gaurav Jindal presided over the meeting, with M/s. Kapahi and Associates appointed as the Scrutinizer. Four resolutions were transacted: regularization of Ms. Kajal Goel as Managing Director, regularization of Mr. Arun Kumar Mistry as Whole-Time Director, increase in Authorised Share Capital along with alteration of Clause V of the Memorandum of Association, and changes/additions to the Object Clause III of the Memorandum of Association. E-voting was conducted via the NSDL platform from 5th to 7th January 2026, with the cut-off date set as 1st January 2026.
The appointment of two executive directors and the increase in authorised share capital suggest potential expansion plans or fundraising activity, which could lead to dilution of existing shareholders. Shareholders should monitor the upcoming voting results and any subsequent announcements regarding capital raises or business expansion.