Meeting Details

The 14th Annual General Meeting of National Securities Depository Limited was held on Tuesday, September 22, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 11:30 AM IST and concluded at 1:32 PM IST.

Record Date and Shareholder Information

The record date for determining shareholders entitled to vote was Tuesday, September 15, 2026. The total number of shareholders on record date was 921,821.

Voting Process

The company availed in-house e-voting facility. The remote e-voting period commenced on Friday, September 18, 2026 at 09:00 AM IST and ended on Monday, September 21, 2026 at 05:00 PM IST. The company also provided e-voting facility to members present at the AGM through VC who had not cast their vote during the remote e-voting period.

Scrutinizer Appointment

Mihen Halani & Associates (Proprietor Mihen Halani, FCS - 9926) was appointed as scrutinizer by the Board of Directors of the Company in their meeting held on July 30, 2026.

Voting Results

All five resolutions were approved by shareholders with requisite majority:

Ordinary Business:

1. Adoption of Financial Statements - Approved with 99.97% votes in favor

  • Total votes cast: 98,182,481
  • Votes in favor: 98,159,697 (99.97%)
  • Votes against: 22,784 (0.03%)
  • Number of members voting: 1,411

2. Final Dividend Declaration - Approved with 99.99% votes in favor

  • Dividend: ₹4 per equity share of face value ₹2 each for financial year ended March 31, 2026
  • Total votes cast: 98,182,186
  • Votes in favor: 98,180,054 (99.99%)
  • Votes against: 2,132 (0.01%)
  • Number of members voting: 1,407

3. Reappointment of Mr. Sriram Krishnan - Approved with 96.82% votes in favor

  • DIN: 07816879 as Non-Independent Director
  • Total votes cast: 98,175,655
  • Votes in favor: 95,056,732 (96.82%)
  • Votes against: 3,118,923 (3.18%)
  • Number of members voting: 1,402

Special Business:

4. Appointment of Mr. Subhash Kelkar - Approved with 99.23% votes in favor

  • DIN: 10188009 as Executive Director for Vertical 1 (Critical Operations)
  • Total votes cast: 93,050,669
  • Votes in favor: 92,338,459 (99.23%)
  • Votes against: 712,210 (0.77%)
  • Number of members voting: 1,407

5. Appointment of Mr. Ankit Sharma - Approved with 99.23% votes in favor

  • DIN: 10496270 as Executive Director for Vertical 2 (Regulatory, Compliance, Risk Management & Investor Grievances)
  • Total votes cast: 93,050,668
  • Votes in favor: 92,338,272 (99.23%)
  • Votes against: 712,396 (0.77%)
  • Number of members voting: 1,407

Shareholding Pattern Analysis

The total outstanding shares of the company were 200,000,000. The voting participation was approximately 49% of total outstanding shares across all resolutions.

Witnesses

The votes were unblocked in the presence of two witnesses not employed by the company: Mr. Milin Ramani and Ms. Janhavi Kulkarni.

General Company Information

  • Company Type: Not listed on NSE or MSEI
  • Scrutinizer Report Issuance Date: September 23, 2026
  • No shares with differential voting rights in the company