Nam Securities Ltd Share Price

AGM Date: 30 Sep 2021

Outcome of Board meeting held on 30th August 2021 Please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 7/9/2021) Summary of the proceeding of the 27th Annual General Meeting of the Company held on September 30 2021 is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2021 4:05:25 AM) Nam Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

Please find enclosed the Annual Report 2021-22 along with the notice of 28th AGM of the Company. The Annual Report for the Financial Year 2021-22 and Notice of 28th AGM are also available on Company''s Website www.namsecurites.in. Outcome of Board Meeting held on September 05, 2022 (As Per BSE Announcement dated on 05.09.2022) In Compliance of provisions of Regulation 42 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies of Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 07th September, 2022 in which notice for intimation of Annual General Meeting (scheduled for 30.09.2022) and book closure (24.09.2022 to 30.09.2022), cut-off date for e-voting (23.09.2022) details regarding e-voting period have been published. (As per BSE Announcement Dated on 7/9/2022) A summary of the proceeding of the 28th Annual General Meeting of the Company held on September 30, 2022, is enclosed herewith. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Please be informed that the register of Members & Share Transfer Books of the company will remain closed from September 24, 2023, to September 30, 2023 (both days inclusive) for the purpose of the 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2023. Outcome of Board Meeting held on September 06, 2023 Outcome of the proceeding of the 29th Annual General Meeting of the Company held on September 30, 2023, is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023) We informed that the 29th Annual General Meeting of the Company was held on Saturday, 30.09.2023 at Kiran Farms, W-10 D, Western Avenue, Sainik Farms, New Delhi-110062 at transact the business as stated in the notice of the AGM, in This regard, Please find the following- a) the Result of Voting by shareholders through Remote E-voting and by Poll in the AGM venue is attached as Annwxure-1, b) Scruitnizer''s Report dated 03.10.2023 (As Per BSE Announcement Dated on 03.10.2023)

AGM Date: 30 Sep 2024

The Board has considered and approved Annual Report, which includes Notice, Directors'' report, Mgt. report, and appointment/re-appointment of Directors, Auditors & others. The board didn''t recommend final dividend, after due consideration. Hence, Dividend payable is NIL. Out-come of the Board meeting is annexed. Read less.. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceeding of the 30th Annual General Meeting of the Company held on 30.09.2024 is attached. (As Per Bse Announcement Dated on 30.09.2024) we informed that the 30th annual General Meeting of the company was held on Monday, September 30, 2024at W-10D, 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 shereholders through remote e-voting and voting by poll in the AGM Venue is attached as 'annexure 1' b) Scrutinizer''s Reports dated October01, 2024, pursuant to section 108 of Companies Act, 2013 read with rule 20 of the Companies )management and Administration) Rules, 2014 is attached as 'Annexure 2 (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Board has decided to close the Register of Members and Share transfer books of the Company from Wednesday 24th September ,2025 to Tuesday, 30th September ,2025 (both days inclusive) (As per BSE Announcement Dated on 06/09/2025) We informed that the 31st AGM of the Company was held on Tuesday, 30.09.2025 at W-10D, Western Avenue, Sainik Farm, 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 Reports dated 01.10.2025, pursuant to section 108 of Companies Act, 2013 read with the rule 20 of the (Companies management and Administration) Rules, 2014 is attached as Annexure-2 (As per BSE Announcement dated on: 01.10.2025)