Nam Securities Ltd

Financial results and approvals

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review Report.
• Statutory auditors issued an unmodified review opinion on the quarter's results.
• Revenue from operations: 2,572.97 lakh; Total revenue: 2,573.89 lakh for the quarter.
• Profit before tax: 23.23 lakh; Profit after tax: 20.08 lakh.
• Basic EPS: Rs 0.37; Diluted EPS: Rs 0.37.
• Paid-up equity capital Rs 539.20 lakh; no Ind AS 108 segment reporting.

Dematerialisation status

• Securities for dematerialisation processed; mutilated, cancelled; depository name substituted as registered owner within 15 days.
• Dematerialised securities listed on the stock exchanges where the original issue was listed.
• Dematerialisation requests for the quarter were confirmed to depositories (accepted/rejected).
• Physical dematerialisation certificates were mutilated and cancelled; depository name substituted in register of members within 15 days.

Meeting Details

• Board meeting on 17 July 2026 at 5:00 PM, at 213, Arunachal Building, 19 Barakhamba Road, New Delhi.

Key Agenda Items

• To consider and approve Un-Audited Financial Results for the Quarter Ended 30.06.2026.
• Any other business with the permission of chairman.

Other Notes

• Trading window will remain closed for 48 hours after disclosure of the financial results.

Nam Securities Ltd - Trading Window Closed from July 01, 2026 until 48 hours after unaudited financial results for the quarter ended June 30, 2026 are approved by the Board

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at 4:00 PM at registered office, New Delhi.

📊 Key Agenda Items

• Approval of un-audited financial results for quarter ended 31 December 2025.