NDA Securities Completes EGM Proceedings with Director Appointments and Capital Restructuring

NDA Securities Limited successfully conducted its Extra-Ordinary General Meeting (EGM) on January 8, 2026, addressing key corporate governance matters including director appointments and capital structure modifications. The meeting was held through video conferencing in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Proceedings and Timeline

The EGM was conducted with full regulatory compliance, chaired by Mr. Gaurav Jindal, Chairman of the Company. The meeting proceedings were comprehensive and well-structured:

Parameter:	Details
Meeting Date:	January 8, 2026
Meeting Time:	4:00 PM to 4:26 PM (IST)
Meeting Mode:	Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Chairman:	Mr. Gaurav Jindal
Scrutinizer:	M/s. Kapahi and Associates
BSE Scrip Code:	511535

E-voting Process and Participation

The company facilitated comprehensive e-voting through NSDL E-voting platform, ensuring broad shareholder participation. The e-voting framework was designed to maximize accessibility:

E-voting Details:	Timeline
Remote E-voting Start:	January 5, 2026 at 9:00 AM (IST)
Remote E-voting End:	January 7, 2026 at 5:00 PM (IST)
Cut-off Date:	January 1, 2026
Platform:	NSDL E-voting
Additional Facility:	Live e-voting during EGM

Business Resolutions Transacted

The EGM addressed four critical corporate matters through ordinary and special resolutions. The comprehensive agenda covered both governance and structural aspects:

Resolution:	Type	Details
Director Regularization 1:	Ordinary	Ms. Kajal Goel (DIN: 10634514) as Managing Director
Director Regularization 2:	Ordinary	Mr. Arun Kumar Mistry (DIN: 08400132) as Whole-Time Director
Capital Structure:	Special	Authorized capital increase and MOA Clause V alteration
Business Objects:	Special	Addition in Object Clause III of MOA

Capital Restructuring Implementation

The special resolution for capital restructuring represents a significant milestone in the company's growth strategy. This follows the earlier announced plans for substantial business expansion:

Capital Changes:	Previous	Proposed
Authorized Capital:	₹15.00 crore	₹100.00 crore
Memorandum Changes:	Original Capital Clause	Altered Capital Clause
Business Scope:	Existing Objects	Enhanced Object Clause

Regulatory Compliance and Documentation

Company Secretary Shalini Chauhan (ACS-71998) ensured full regulatory compliance throughout the process. The proceedings were conducted in accordance with the Companies Act, 2013, MCA circulars, and SEBI guidelines. All meeting recordings and transcripts will be made available on the company's website, maintaining transparency standards for stakeholder access.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.24%	-9.43%	-17.85%	-36.31%	-11.11%	+376.57%

NDA Securities Limited , a prominent stock broking house based in New Delhi, has announced a significant change in its leadership team. The company has appointed Mr. Arun Kumar Mistry as an Additional Director, categorized as Whole Time Director, effective November 13, 2025. This appointment is subject to approval from the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), where NDA Securities is a trading member.

Key Appointment Details

Particulars	Details
Appointee	Mr. Arun Kumar Mistry
Position	Additional Director (Whole Time Director)
Effective Date	November 13, 2025
Approval Status	Subject to NSE and BSE approval

Professional Background

Mr. Mistry brings over two decades of valuable experience to his new role at NDA Securities. His expertise spans several critical areas in the financial sector:

Compliance
Accounts & Finance
Relationship Management in Capital and Commodity Markets

Throughout his career, Mr. Mistry has demonstrated a strong commitment to regulatory compliance and client satisfaction. He has consistently ensured adherence to regulations set by key market authorities and exchanges, including NSE, BSE, NCDEX, MCX, and SEBI.

Notable Achievements

One of Mr. Mistry's standout accomplishments is maintaining zero penal charges from exchanges, which underscores his unwavering dedication to regulatory compliance. This achievement reflects positively on both his professional capabilities and NDA Securities' commitment to operating within regulatory frameworks.

Additional Information

The company has confirmed that Mr. Mistry is not debarred from holding the office of director by any SEBI order or any other authority. Furthermore, NDA Securities has disclosed that Mr. Mistry has no relationships with other directors of the company, ensuring independence in his role.

This strategic appointment appears to align with NDA Securities' commitment to strengthening its leadership team with experienced professionals. As the financial markets continue to evolve, Mr. Mistry's extensive background in compliance and finance could prove valuable in navigating regulatory landscapes and driving the company's growth strategies.