Nam Securities Ltd

Nam Securities Ltd: Trading window closed from Oct 01, 2026 until 48 hours after the unaudited financial results for the quarter and half year ended Sep 30, 2026 are approved by the Board and made available at the stock exchanges' websites

AGM Details

• Date and time: 30 September 2026, 10:30 AM to 11:45 AM.
• Mode: Physical meeting with electronic voting and on-site polling.
• Venue: Kiran Farms, Sainik Farms, New Delhi.

Key Resolutions

• Ordinary Resolution 1: Adoption of audited financial statements for the year ended 31 March 2026.
• Ordinary Resolution 2: Re-appointment of Mrs. Kiran Goyal as director by rotation.
• Special Resolution 3: Appointment of Mr. Pradeep Kumar as Executive Director for five years (May 2026–May 2031).

Voting & Outcomes

• Ordinary Resolution 1 results announced; final outcome to be communicated within statutory period.
• Ordinary Resolution 2 results announced; final outcome to be communicated within statutory period.
• Special Resolution 3 results announced; final outcome to be communicated within statutory period.

Audit Report

• Statutory Auditors' report for FY ended 31 March 2026 read; unqualified.

Meeting Details

• Date/Time/Place: Sep 5, 2026, 04:00 PM, Registered Office, 213 Arunachal Building, New Delhi.

Key Agenda Items

• Approve draft Director's Report and MD&A for AGM.
• Fix date, time and venue of AGM for year ended 31 March 2026.
• Approve draft notice of the 32nd AGM.
• Fix closure date for members' register and share transfer books for 32nd AGM.
• Approve appointments of Internal, Statutory, and Secretarial Auditors.
• Appoint Scrutinizer and consider appointment/re-appointment of Independent Directors.
• Consider incidental matters and any other matter with Chair's permission.

Other Notes

• No trading window closure period disclosed.

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