NAM Securities Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on September 5, 2026 (Saturday) at 04:00 PM at the company's registered office at 213, Arunachal Building, 19, Barakhamba Road, New Delhi - 110001.
The board will consider and approve the following agenda items:
1. Approval of the draft Director's Report along with Management Discussion and Analysis Report for the ensuing Annual General Meeting
2. Fixing the day, date, time and venue of the 32nd Annual General Meeting for the financial year ended March 31, 2026
3. Approval of the draft notice of the 32nd Annual General Meeting
4. Fixing the date for closure of the register of members and share transfer books for the AGM
5. Appointment of Internal Auditor of the Company
6. Appointment of Statutory Auditor of the Company
7. Appointment of Secretarial Auditor of the Company
8. Appointment of Scrutinizer of the company
9. Appointment and/or re-appointment of Independent Directors of the Company
10. Any other matters with the permission of the Chair
The disclosure was made by Neha Gupta, Company Secretary Cum Compliance Officer, under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document does not contain any specific financial figures, operational metrics, or quantified financial impact from the proposed agenda items.
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