| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2026 | 16 Mar 2026 |
| Approved the convening of an Extra-Ordinary General Meeting of the Members of the Company on Monday, 16th March, 2026 at 4:00 P.M. through [Venue/Video Conferencing /Other Audio-Visual Means], to seek approval of the Members for the aforesaid preferential issue and related matters. Please find enclosed notice of the 2nd EGM of the NDA Securities Limited for the FY 2025-26. (As per BSE announcement dated on :20.02.2026) NDA Securities Limited, in its board meeting held today, discussed and apporved the corrigendum to the EGM notice dated 18th February, 2026. (As Per BSE Announcement Dated on: 06/03/2026) This is to inform you that, NDA Securities limited, has issued corrigendum to the notice of the 2nd EGM of the FY 2025-26 dated 6th March 2026. The Detailed information is provided in the attached corrigendum for your information and record. (As Per BSE Announcement Dated on: 09/03/2026) Please find enclosed herewith the proceedings of the 2nd Extra - odinary General Meeting of the NDA Securities Limited for the Financial Year 2025-26. (As Per BSE Announcement Dated on:16.03.2026) Please find enclosed herewith the detailed report of the voting Results and Scrutinizers report for the 2nd Extra- Ordinary General Meeting of the company for the FY 2025-26 for your information and record. (As Per BSE Announcement Dated on:18.03.2026) | ||
| EGM | 17 Dec 2025 | 8 Jan 2026 |
| The Board approved convening an Extra-Ordinary General Meeting (EGM) of the members of the Company on Thursday, 8th January, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and approved the Notice of the EGM along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. Please find enclosed herewith the Newspaper publication for the Notice of Extra Ordinary General Meeting of the Company for the FY 2025-26. (As per BSE Announcement dated on: 19.12.2025) 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 herewith for your information and record. (As Per BSE Announcement Dated on 08.01.2026) This is to inform you that Scrutinizer report is enclosed herewith for your information and record. (As Per BSE Announcement Dated On : 09.01.2026) | ||
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