National Securities Depository Ltd (544467) — Board Meeting | 31 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
14th AGM scheduled for September 22, 2026, with dividend declaration and director appointments.
🔄 What Changed
Final dividend declared at ₹4 per share; new director appointments approved.
🔮 What's Next
Dividend payable on September 11, 2026, contingent on shareholder approval at AGM.
💡 Investor Takeaway
Shareholders will vote on dividend approval and new director appointments at the upcoming AGM.

National Securities Depository Limited announced its 14th AGM on September 22, 2026, via video conferencing, recommending a final dividend of ₹4 per share and approving key appointments including Mr. Subhash Kelkar as Executive Director for Vertical 1 and Mr. Ankit Sharma for Vertical 2, with remuneration packages compliant with SEBI norms and a [amount not verified] sign-on bonus for Sharma.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
14th AGM scheduled for September 22, 2026, via video conferencing with book closure September 12-21, 2026
🔄 What Changed
Appointment of new directors and approval of ₹4 dividend per share
🔮 What's Next
AGM to be conducted virtually with e-Voting eligibility from September 18-21, 2026
💡 Investor Takeaway
Shareholders must vote electronically by September 21, 2026, to participate in key governance decisions including director appointments and dividend approval.

National Securities Depository Limited announced its 14th AGM on September 22, 2026, via video conferencing, with book closure from September 12 to 21, 2026. Shareholders eligible as of September 15, 2026, can vote electronically through NSDL's platform. The meeting will include resolutions on director appointments, dividend declaration of ₹4 per share, and approval of executive director remuneration packages including performance-linked incentives and sign-on bonuses.

About National Securities Depository Ltd (544467)

Financial Services · Financial Services · Listed on BSE

Market Cap: ₹16,247 Cr P/E: 41.8 ROE: 19.4% ROCE: 26.1% Div Yield: 0.49%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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