Nam Securities Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We informed that the 29th Annual General Meeting of the Company was held on Saturday, 30.09.2023 at Kiran Farms, W-10 D, Western Avenue, Sainik Farms, New Delhi-110062 at transact the business as stated in the notice of the AGM, in This regard, Please find the following- a) the Result of Voting by shareholders through Remote E-voting and by Poll in the AGM venue is attached as Annwxure-1, b) Scruitnizer''s Report dated 03.10.2023