NDA SECURITIES LTD.

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.

NDA Securities Ltd has announced the closure of its trading window for all designated persons, effective July 1st, 2026. This restriction will remain in place until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI regulations and the company's internal code of conduct for preventing insider trading.

NDA Securities Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The board also approved the reconstitution of the Audit Committee following the induction of a new member. The meeting commenced at 2:30 PM and concluded at 5:56 PM.

NDA Securities Ltd. approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, during its board meeting held on May 29, 2026. The board also approved the reconstitution of the Audit Committee following the induction of a new member.

NDA Securities Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi.

NDA Securities Ltd has announced the appointment of Mr. Ankit Gupta as the new Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) with effect from April 04, 2026. The company also announced the resignation of Mr. Akshay Saxena as an Independent Director due to ongoing health concerns and family commitments. Ms. Isha Rastogi has been appointed as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. The Board has also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

NDA Securities Ltd announced the resignation of its Independent Director, Mr. Akshay Saxena (DIN: 10558168), with effect from March 23, 2026. The resignation was submitted due to personal reasons, including ongoing health-related issues and family matters. Mr. Saxena confirmed that there are no other material reasons for his resignation. The Company has received confirmation from Mr. Saxena that there are no material reasons for his resignation other than those stated above.

NDA Securities Ltd has announced the closure of its trading window for all designated persons of the company. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, NSE circular, and the company's code of conduct for prevention of Insider Trading. The trading window will remain closed from 1st April, 2026 till expiry of 48 hours after the announcement of the Audited Financial Results of the company for the quarter and year ended on 31st March, 2026. The date of the Board Meeting to approve the Audited Financial Results will be intimated in due course.

NDA Securities Limited has issued a corrigendum to the notice of its 2nd EGM for FY 2025-26, scheduled for March 16, 2026. The corrigendum informs shareholders of changes in Item No. 1 of the EGM Notice. The company is seeking approval for a preferential issue of equity shares to promoter & promoter group and non-promoter entities. The issue size is Rs. 62,90,00,000, and the issue price is Rs. 37 per equity share. The company intends to utilize the proceeds towards making an investment in its wholly owned subsidiary, NDA Capital Advisors Private Limited.

NDA Securities Limited held a board meeting on March 06, 2026, discussing and approving a corrigendum to the EGM notice dated 18th February, 2026. The board approved the issuance of up to 1,70,00,000 Equity shares at an issue price of Rs. 37/- per Equity Share, aggregating to Rs. 62,90,00,000/-. The relevant date for determination of the Issue Price has been revised to Friday, February 13, 2026. The board also decided to issue a corrigendum to the EGM Notice with modifications and authorized its issuance to all shareholders.