BSECompany Update5d ago
Nam Securities Ltd
This is to certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the same of the depository has been substituted in our records as the registered owner within 15 days certificate of Security.
Nam Securities Ltd has certified that securities received for dematerialization have been mutilated and cancelled, and the depository's name has been substituted in their records within 15 days.
BSEAGM/EGMMgmt Change1 Oct 2026
Nam Securities Ltd
We informed that the 32nd AGM of the Company was held on Wednesday, 30.09.2026 at W-10, Western Avenue, Sainik Farms, New Delhi-110062 at 10:30 AM to transact the business as stated in the notice of AGM in this regard, please find the following
a) The result of voting by shareholders through remote E-voting and Voting by poll in the AGM venue is attached as Annexure-1.
b) Scruitnizer''s Report dated 01.10.2026, pursuant to section 108 of Companies ....
Nam Securities Ltd held its 32nd Annual General Meeting on September 30, 2026, where three resolutions were passed. The resolutions included the adoption of audited financial statements for the FY ended March 31, 2026, the appointment of Mrs. Kiran Goyal as a director, and the appointment of Mr. Pradeep Kumar as an Executive Director for 5 years.
BSEInsider Trading / SAST30 Sept 2026
Nam Securities Ltd
Trading window for the purpose of dealing in the shares of the Company shall be closed for all the Designated Directors, Officers, Employees and their immediate relative from Thursday 01.10.2026 till 48 hours after the Un-Audited Financial Results of the Company for the Quarter ended 30.09.2026 are approved by the Board of Directors.
Nam Securities Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the un-audited financial results for the quarter ended September 30, 2026, are approved by the Board of Directors and made available on the stock exchange website.
BSEAGM/EGMResults30 Sept 2026
Nam Securities Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceeding of the 32nd Annual General Meeting of the Company held on 30.09.2026 is attached
Nam Securities Ltd held its 32nd Annual General Meeting on September 30, 2026, where the shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mrs. Kiran Goyal as a director. The meeting also approved the appointment of Mr. Pradeep Kumar as Executive Director for a term of 5 years.
BSEBoard Meeting31 Aug 2026
Nam Securities Ltd
Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Nam Securities Ltd has informed ....
Nam Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters related to the 32nd AGM, including the draft of the Director's Report, appointment of auditors, and other incidental matters.