NDA Securities Ltd — Important, 19-12-2025: Company Update

NDA Securities Limited has announced an Extra-Ordinary General Meeting (EGM) on January 08, 2026, at 4:00 PM via Video Conferencing. The company has dispatched EGM notices electronically to shareholders. Physical copies are not being sent. Shareholders whose email IDs are not registered can temporarily register them to receive meeting details and access e-voting. The Register of Members and Share Transfer Books will be closed from January 02, 2026, to January 08, 2026. Remote e-voting will be open from January 05, 2026, to January 07, 2026.