| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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