AGM/EGM5 Sept 2026, 06:50 pm
Nam Securities Ltd Announces 32nd AGM on Sep 30, 2026
AI Summary
Nam Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM at Kiran Farms, Sainik Farms, New Delhi. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes the appointment of Mr. Pradeep Kumar as Executive Director for a term of five years, subject to shareholder approval. The notice also includes details regarding proxy appointments and COVID-19 precautions.
Key Highlights
- 32nd Annual General Meeting scheduled for September 30, 2026.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of a director retiring by rotation.
- Appointment of Mr. Pradeep Kumar as Executive Director proposed.
- Shareholder approval required for Executive Director appointment.
Price Impact
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