BSEAGM/EGM2d ago · 23 Sept 2026, 04:19 pm

Voting Results and Scrutinizer Report of the 14th AGM held on September 22, 2026.

National Securities Depository Ltd · 544467

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National Securities Depository Ltd has announced the voting results and scrutinizer report of its 14th AGM held on September 22, 2026, where all agenda items were approved by shareholders.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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National Securities Depository Ltd - 544467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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NSDL/AF/BSE/2025/0071 Date: September 23, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir/Madam, Scrip Code: 544467 ISIN: INE301O01023 Sub: Voting Result and Scrutiniser's Report of National Securities Depository Limited (‘the Company’ or ‘NSDL’) Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This is to inform you that the 14th Annual General Meeting (AGM) of the shareholders of the Company was held on Tuesday, September 22, 2026 through Video Conferencing/ Other Audio-Visual Means at 11:30 A.M. (IST) and all the agenda items of businesses contained in the Notice of the AGM were approved by the members. Pursuant to Regulation 44 of Listing Regulations, please find enclosed herewith the e-Voting Results as per the prescribed format and Scrutiniser's Report as per Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The 14th AGM of the Company commenced at 11:30 A.M. (IST) and concluded at 01.32 P.M. (IST) This is for your information and records. Yours Faithfully, For National Securities Depository Limited Alen Ferns Company Secretary & Compliance Officer Membership No. A30633 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051 Tel: 91 22 6944 8400/8500| CIN – L74120MH2012PLC230380 | Email: info@nsdl.co.in | Web: nsdl.com