National Securities Depository Ltd to consider unaudited Q2 FY2026 results and set AGM date

What National Securities Depository Ltd announced

National Securities Depository Ltd (NSDL) informed the Bombay Stock Exchange that its Board of Directors will convene on 30 July 2026. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, together with the accompanying Limited Review Report. The Board will also determine the date, time, and mode for holding the 14th Annual General Meeting (AGM), set the book‑closure/record date, and approve the draft notice for that AGM.

"The Board will meet on 30 July 2026 to approve the unaudited Q2 FY2026 results and set the AGM schedule," the filing stated.

The notice was filed on 13 July 2026 and no quantitative financial data were disclosed in the announcement.

Board meeting agenda and items

• Unaudited financial results – Both standalone and consolidated statements for the quarter ending 30 June 2026 will be presented. The results are unaudited and will be accompanied by a Limited Review Report, which provides a lower level of assurance than a full audit.
• AGM logistics – The Board will decide the exact date, time and mode (physical, virtual or hybrid) for the 14th AGM. It will also fix the book‑closure/record date, which determines shareholder eligibility for voting and dividend entitlement.
• Draft AGM notice – A draft notice that outlines the agenda, resolutions and procedural details for the AGM will be approved.

Key facts at a glance

Why this matters for investors

The filing signals that NSDL will soon disclose its financial performance for the most recent quarter, albeit on an unaudited basis. Investors typically review unaudited results to gauge short‑term trends before the audited numbers are released. The Limited Review Report indicates that the auditors have performed limited procedures, which may affect the level of confidence in the figures.

Finalising the AGM schedule is a routine governance step, but the chosen date and mode can influence shareholder participation, especially for institutional investors who may prefer virtual attendance. The book‑closure date will determine which shareholders are entitled to vote on resolutions and receive any dividend declared at the AGM.

Conclusion

NSDL’s Board will meet on 30 July 2026 to approve its unaudited Q2 FY2026 results and to set the logistical framework for the 14th AGM. While the filing does not reveal the financial numbers, it confirms that the results and AGM details will be communicated to shareholders shortly thereafter. Investors should watch for the subsequent release of the unaudited results and the AGM notice for further information.