Nam Securities Limited has scheduled a Board of Directors meeting for September 5, 2026, at its registered office in New Delhi. The session will focus on approving the draft Director’s Report and Management Discussion and Analysis for the financial year ended March 31, 2026.

The primary agenda includes fixing the date, time, and venue for the company’s 32nd Annual General Meeting (AGM). The board will also determine the closure dates for the register of members and share transfer books to facilitate the upcoming shareholder meeting.

Auditor and Governance Appointments

The board is set to consider the appointment of key oversight roles. This includes the selection of the Statutory Auditor, Internal Auditor, and Secretarial Auditor for the forthcoming financial year. Additionally, the meeting will address the appointment of a Scrutinizer for the AGM.

Governance matters form another critical component of the agenda. The directors will consider the appointment and/or re-appointment of Independent Directors, ensuring compliance with regulatory requirements for board composition.

Regulatory Compliance

The intimation was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Neha Gupta, Company Secretary and Compliance Officer, digitally signed the disclosure on August 31, 2026, notifying the BSE Listing Department of the scheduled proceedings.

Nam Securities returned to profitability in the first quarter of FY26, reporting a net profit of ₹20.08 lakh for the period ended June 30, 2026. This marks a significant recovery from the net loss of ₹25.21 lakh posted in the quarter ended March 31, 2026. The company’s financial performance was bolstered by a sharp rise in revenue from operations, which reached ₹2572.97 lakh during the quarter.

The board of directors approved the unaudited standalone financial results along with the limited review report at a meeting held on July 17, 2026. The meeting commenced at 05:00 PM and concluded at 05:30 PM. The results were reviewed by the statutory auditors, Satya Prakash Garg & Co., who issued an unmodified opinion pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Total revenue for Q1FY26 stood at ₹2573.89 lakh, a substantial increase compared to ₹1186.70 lakh in the corresponding quarter of the previous year. This growth was primarily driven by net sales and income from operations. Other income, however, declined to ₹0.92 lakh from ₹2.61 lakh in the year-ago period.

Total expenses for the quarter amounted to ₹2550.66 lakh. The largest component was the purchase of stock-in-trade, which accounted for ₹2479.95 lakh. Changes in inventories of stock-in-trade positively impacted the bottom line by ₹11.60 lakh. Employee benefit expenses and depreciation were recorded at ₹15.83 lakh and ₹3.25 lakh, respectively.

Profit before tax for the quarter was ₹23.23 lakh, compared to ₹19.59 lakh in the same period last year. The company provided a tax expense of ₹3.15 lakh during the quarter. Earnings per share (EPS) for continuing operations improved to ₹0.37 on a basic and diluted basis, up from ₹0.29 in Q1FY25.

Financial Highlights for Q1FY26

The unaudited financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standard (Ind AS) 34. The audit committee reviewed the results and recommended their adoption to the board. The company is primarily engaged in the business of broking and financial services and does not have any separate reportable segments as per Ind AS 108.