NDA SECURITIES LTD.

NDA Securities Limited has issued a clarification regarding the proceedings of its Annual General Meeting (AGM) held on August 14, 2026. The company explained that an agenda item concerning the regularization of Ms. Isha Rastogi as a Non-Executive Independent Director was inadvertently reported as approved. Ms. Rastogi had resigned from her directorship on August 6, 2026, prior to the AGM. Due to the prior circulation of the AGM notice, the item remained on the agenda but was no longer relevant. The company has rectified this omission, stating that Ms. Rastogi ceased to be a director on August 6, 2026, and the agenda item should not be construed as her continuation or appointment. NDA Securities regrets the inadvertent error.

NDA Securities Ltd announced that its Board of Directors has considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were presented on a standalone and consolidated basis. The company also submitted the Limited Review Reports along with the financial results. The board meeting took place on Thursday, August 13, 2026. The consolidated results include the financial performance of its subsidiaries: NDA Capital Advisors Private Limited, NDA Research and Technologies Private Limited, and Alternate Securities Market Place Limited.

NDA Securities Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The results will be presented on both a standalone and consolidated basis. Additionally, the board will discuss other matters as permitted by the Chairman. The company also reminded stakeholders about the trading window closure, which remains in effect until August 15, 2026, for designated persons.

NDA Securities Ltd announced the resignation of its Independent Director, Ms. Isha Rastogi, effective August 06, 2026. The resignation is attributed to personal and unavoidable circumstances. The company has confirmed with Ms. Rastogi that there are no other material reasons for her departure. This change in directorship is being disclosed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.