Nam Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nam Securities Ltd. on BSE

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Nam Securities Ltd.

08 Sep 2025

93.91

4.04%

Company Update

Nam Securities Ltd - 538395 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance of provisions of Regulations 42 & 47 off SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies of Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 07.09.2025 in which notice for Intimation of AGM (Schedule for 30.09.2025)and book closure (24.09.2025 to 30.09.2025), cut-off date for E-Voting (23.09.2025) details regarding e-voting period have been published.

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Nam Securities Ltd.

06 Sep 2025

93.91

4.04%

Corp. Note

Nam Securities Ltd - 538395 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the Annual Report 2024-25 along with the notice of 31st AGM of the Company. The Annual Report for the Financial Year 2024-25 and Notice of 31st AGM are also available on Company''s Website www.namsecurities.in

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Nam Securities Ltd.

06 Sep 2025

93.91

4.04%

AGM

Nam Securities Ltd - 538395 - Notice Of 31St AGM To Be Held On September 30, …

BSE India

Please be noted that the 31st Annual General Meeting of the members of the Company will be held on Tuesday, September 30, 2025 at 10:30 A.M., at Kiran Famrs, W-10D, Western Avenue, Sainik Farms, New Delhi-110062 to transact the businesses as set out in the notice annexed herewith.

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Nam Securities Ltd.

06 Sep 2025

93.91

4.04%

Corp. Action

Nam Securities Ltd - 538395 - Book Closure For 31St AGM And Cut Off Date For …

BSE India

We wish to inform you that 31st AGM of the Company is scheduled to be held on 30.09.2025. and the Cut-off date for E-voting will be 23.09.2025 and Remote E-voting period commence on 27.09.2025 at 10.00 AM to 29.09.2025 at 5.00 PM. and the register of Members and Share transfer books of the Company will remain closed from 24.09.2025 to 30.09.2025 (both days inclusive).

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Nam Securities Ltd.

06 Sep 2025

93.91

4.04%

Board Meeting

Nam Securities Ltd - 538395 - Board Meeting Outcome for Outcome For Outcome Of Board Meeting …

BSE India

The Board has considered and approved Annual Report, which includes Notice, Directors'' Report, Mgt. report, and appointment/re-appointment of Directors, Auditors & others. Out-come of the Board meeting is annexed.

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Nam Securities Ltd.

30 Aug 2025

93.91

4.04%

Board Meeting

Nam Securities Ltd - 538395 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Nam Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Nam Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06.09.2025, inter alia, To fix the day, date, time and venue of the 31st Annual General Meeting of the Company and to consider & approve items as enclosed

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Nam Securities Ltd.

14 Aug 2025

93.91

4.04%

Company Update

Nam Securities Ltd - 538395 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance of provisions of Regulations 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies of Financial Express (English Daily) and Jansatta (Hindi Daily) wherein Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025 have been published. The aforesaid results have been approved by the Board of Directors of the Company in its meeting held on 12.08.2025

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Nam Securities Ltd.

12 Aug 2025

93.91

4.04%

Result

Nam Securities Ltd - 538395 - Un-Audited Financial Results Of The Company For The Quarter Ended …

BSE India

Pursuant to provision of Regulation 30 & 33 of SEBI (LODR) Regulation 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. 12.08.2025, have inter alia, considered and approved the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter Ended 30th June 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	11.87	5.64	29.83	110.5%	-60.2%
Operating Profit Qtr	0.21	-1.26	0.29	116.7%	-27.6%
Net Profit Qtr	0.16	-0.19	0.27	184.2%	-40.7%
Earning Per Share Adjusted latest Qtr	0.29	-0.35	0.50	182.9%	-42.0%

* Standalone data

Detailed Results

Nam Securities Ltd.

12 Aug 2025

93.91

4.04%

Board Meeting

Nam Securities Ltd - 538395 - Board Meeting Outcome for Un-Audited Financial Results Of The Company …

BSE India

Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 12th August 2025, have inter alia, considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2025.

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