NAM Securities Limited has announced a board meeting to review its quarterly financial performance, scheduled for February 14, 2026. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure regulatory compliance and transparency:

Regulatory Compliance Framework

The board meeting has been convened pursuant to Regulation 29(1)(a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's announcement demonstrates its commitment to maintaining transparency with stakeholders and adhering to prescribed regulatory timelines.

The meeting agenda includes consideration and approval of the unaudited financial results for the quarter ended December 31, 2025, along with any other business items that may arise with the chairman's permission.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's internal Code of Conduct for prevention of insider trading, NAM Securities has implemented specific trading restrictions:

• Trading window closure continues for directors, officers, and designated employees
• Restrictions will remain in effect for 48 hours after financial results disclosure
• Measures align with insider trading prevention protocols

Corporate Communication

The formal intimation was communicated to the Bombay Stock Exchange Limited on February 7, 2026, by Company Secretary cum Compliance Officer Neha Gupta. The communication ensures all stakeholders are informed about the upcoming board meeting and associated regulatory requirements, maintaining the company's commitment to transparent corporate governance practices.

Nam Securities Limited, a prominent player in the broking and financial services sector, has announced its unaudited financial results for the first quarter. The company has shown a remarkable turnaround, posting a profit after a loss in the previous quarter.

Financial Highlights

• Profit: Nam Securities reported a profit of Rs 15.59 lakhs for Q1, a significant improvement from the loss of Rs 18.71 lakhs in the previous quarter.
• Revenue: Total revenue for the quarter stood at Rs 1,186.70 lakhs, down from Rs 2,983.44 lakhs in the previous quarter.
• Net Sales: The company's net sales from operations were Rs 1,184.09 lakhs.
• Expenses: Total expenses for the quarter amounted to Rs 1,167.11 lakhs, with the purchase of stock-in-trade being the major component at Rs 1,144.88 lakhs.
• Earnings Per Share (EPS): The company reported an EPS of Rs 0.66 for the quarter.

Key Financial Metrics

Board Meeting and Auditor's Review

The board meeting to approve the results was held on August 12. The meeting commenced at 4:00 PM and concluded at 4:45 PM. The financial results were reviewed by the Audit Committee and recommended for adoption to the Board of Directors.

The Statutory Auditors have carried out a review of the financial results as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They have issued an unmodified opinion on the financial statements.

Management Commentary

Kiran Goyal, Managing Director of Nam Securities Limited, stated, "We are pleased to report a profit this quarter, reversing the loss from the previous period. While our revenue has decreased, we have managed to improve our bottom line through efficient cost management and strategic decision-making."

About Nam Securities Limited

Nam Securities Limited is a member of NSE (CM & FO & SX Segments), F&O Clearing, BSE, MSE, and a Depository Participant of NSDL. The company is primarily engaged in the business of broking and financial services.

The financial results have been prepared in accordance with the recognition and measurement principles of Ind AS prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India.

Investors and stakeholders can access the detailed financial results on the Bombay Stock Exchange website ( www.bseindia.com ) and the company's website ( www.namsecurities.in ).