NDA Securities Limited has intimated the Bombay Stock Exchange about its upcoming Seventh Board Meeting of Financial Year 2026-27 (BM-07/2026-27).
The meeting is scheduled to be held on Friday, November 13, 2026, at 04:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The deemed venue for the meeting is the company's registered office at 307, 3rd floor, D-Mall, Netaji Subhash Place, Pitampura, New Delhi 110034.
The primary agenda for the board meeting is to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the company for the Second Quarter (Q-2) and Half Year ended September 30, 2026. The board will also review the Limited Review Report (LRR) for these periods, along with some ancillary matters and any other business.
Regarding insider trading compliance, the company confirms that the trading window for dealing in securities of the company has been closed since October 01, 2026, for all Connected/Designated Persons. This closure will continue until 48 hours after the announcement of the outcome of the board meeting, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).
The disclosure is signed by Kajal Goel, Managing Director (DIN: 10634514), on behalf of NDA Securities Limited.