NDA Securities Ltd — Others, 18-07-2025: AGM/EGM

NDA Securities will conduct its 33rd Annual General Meeting (AGM) on August 11, 2025, via video conference. To facilitate the AGM, the company's share transfer books will be closed from August 05 to August 11, 2025. Shareholders eligible for e-voting will be determined based on their holdings as of August 04, 2025. The remote e-voting window opens on August 08, 2025, and closes on August 10, 2025. This update is crucial for shareholders to note key dates for participation and exercising their voting rights.