Nam Securities Ltd Board Approves Annual Report, Director Appointments
Nam Securities Ltd's Board of Directors met on September 5, 2026, to approve the Annual Report for the financial year ended March 31, 2026. Key decisions included the approval of the 32nd Annual General Meeting (AGM) notice, scheduled for September 30, 2026. The board also approved the re-appointment of Mrs. Kiran Goyal and the appointment of Mr. Pradeep Kumar as Executive Director. Furthermore, the company appointed M/S N S & Associates as Secretarial Auditor for five years and M/S Satya Prakash Garg & Co. as Statutory Auditors for five years. Mr. Mayank Kapoor was appointed as Scrutinizer for the AGM voting process. The register of members and share transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- Annual Report for FY26 approved by the Board.
- 32nd AGM scheduled for September 30, 2026.
- Director re-appointments and appointments approved.
- Secretarial and Statutory Auditors appointed for five years.
- Share transfer books to close from September 24-30, 2026.
Price Impact
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