NDA Securities Ltd

AGM Details

• AGM held on 14 August 2026 via VC/OAVM.
• Start time 01:00 PM; end time 01:36 PM.
• Record date: 07 August 2026.
• Total shareholders on record: 4,405; public attendees: 40 via VC.

Resolutions and outcomes

• Resolution 1: Adoption of Audited standalone and consolidated financial statements — Ordinary — passed (99.995% in favour).
• Resolution 2: Re-appointment of Ram Gopal Jindal as Non-Independent Non-Executive Director — Ordinary — passed (99.995% in favour).
• Resolution 3: Re-appointment of Arvind Sharma as Non-Independent Executive Director — Ordinary — passed (99.995% in favour).
• Resolution 4: Regularisation of Isha Rastogi as Non-Executive Independent Director — Special — passed (99.995% in favour).
• Resolution 5: Strategic enablement for sale/lease or disposal of corporate undertakings under section 180(1)(a) — Special — passed.
• Resolution 6: Alteration of main objects clause of MOA — Special — passed.

Dividend

• Dividend: Not proposed or approved at the AGM.

Director changes

• Ram Gopal Jindal re-appointed as Non-Independent Non-Executive Director.
• Arvind Sharma re-appointed as Non-Independent Executive Director.
• Isha Rastogi regularised as Non-Executive Independent Director.

Other material approvals

• MOA main objects alteration approved.
• Strategic enablement for sale/lease or disposal approved.

Board action

• Board met Aug 13, 2026 and approved unaudited results for quarter ended June 30, 2026.
• Limited Review Reports enclosed.

Meeting Details

• Board meeting scheduled for August 13, 2026 at the Company's Registered Office.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons remains closed through August 15, 2026.

Resignation of Independent Director

• Resignation of Independent Director Isha Rastogi, effective 06 Aug 2026, due to personal circumstances; no other material reasons.

Dematerialisation status

• Dematerialisation requests processed; securities confirmed to depositories and listed on stock exchanges.
• Physical certificates received for dematerialisation mutilated, cancelled, and depository name substituted within 15 days.

Reg 24A non-applicability

• Exemption under Reg 15(2) due to paid-up capital below Rs 10 crore.
• Net worth below Rs 25 crore per latest certificate.
• Annual Secretarial Compliance Report under Reg 24A not applicable for the year.
• Net worth certificate shows Rs 10.35 crore net worth.
• No regulatory actions or non-compliances reported.

Compliance status

• Regulation 24A not applicable for FY2026 due to exemption thresholds under SEBI LODR.

Key disclosures

• Paid-up capital 5.94 crore; net worth 10.36 crore, within exemption limits.

Evidence

• Net worth certificate enclosed.