NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve the following business(es) :-1. To consider the matter related to 31st Annual General Meeting.2. To consider and approve the re-appointment of Mr. Sanjay Agarwal as the Managing Director of the company.3. To consider and recommend the appointment of Independent Directors.4. To consider and approve the proposal of preferential Issue of equity shares and matter related thereto.5. Any other matter with the permission of Chair if any.