Board Meeting22 Jul 2026, 06:00 pm
NDA Securities Board Approves FY26 Report, AGM Convening
AI Summary
NDA Securities Limited held its 3rd Board meeting for FY26-27 on July 22, 2026. The Board approved the Board's Report for FY 2025-26. Key decisions included strategic enablement for sale/lease/disposal of undertakings/assets, subject to shareholder approval. The Board also approved alterations to the Main Objects Clause of the MOA and the convening of the 34th AGM on August 14, 2026. An appointment of a scrutinizer for e-voting and re-appointment of retiring directors were also approved.
Key Highlights
- Board approved Board's Report for FY 2025-26.
- Approved strategic enablement for asset disposal, pending shareholder nod.
- Proposed alteration of MOA's Main Objects Clause.
- Convening of 34th AGM on August 14, 2026.
- Approved re-appointment of two directors retiring by rotation.
Price Impact
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