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

we informed that the 30th annual General Meeting of the company was held on Monday, September 30, 2024at W-10D, Western Avenue, Sainik Farms, New Delhi-110062 at 10:30 AM to transact the business as stated in the notice of AGM in this regard, please find the following a) The result of Voting by shereholders through remote e-voting and voting by poll in the AGM Venue is attached as "annexure 1" b) Scrutinizer''s Reports dated October01, 2024, pursuant to section 108 of Companies Act, 2013 read with rule 20 of the Companies )management and Administration) Rules, 2014 is attached as "Annexure 2"