NDA Securities ltd. — AGM Information 2024

Aug 20, 2024

Ref: NDASEC/32nd AGM/BSE/2023-24

Dated: August 19, 2024

To Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Sub: Notice of Book-Closure

Ref: ISIN: INE026C01013

Dear Sir/ Madam,

NAME OF THE COMPANY: NDA SECURITIES LIMITED

Security Code	Type of Security & Paid-up value	Book-closure or Record Date	Purpose
511535	Equity Rs. 10/- per share	Book-Closure 06.09.2024 To 12.09.2024 (Both days inclusive)	Annual General Meeting

The Company is providing E-voting Facility to its Members of the Company.

Please take note that the 32[nd] Annual General Meeting of the Company will be held on Thursday, the 12[th] Day of September, 2024 at 2:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully

For NDA SECURITIES LIMITED

SANJAY Digitally signed by SANJAY AGARWAL AGARWAL Date: 2024.08.19 13:03:07 +05'30' Sanjay Agarwal Managing Director DIN: 00010639