LKP Securities Ltd

CFO resignation details

• Name of resigning CFO: Alpesh G. Dangodara
• Effective resignation date: end of business hours on October 31, 2026
• Reason for resignation: to pursue better carrier opportunities

Trading status update

• NSE permits LKP Securities' shares to trade in Permitted to Trade category from August 17, 2026.

Meeting Details

• Date: August 5, 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone and consolidated financial results for Q1 ended June 30, 2026.

Other Notes

• Trading window remains closed till August 07, 2026 ahead of results declaration.

AGM details

• AGM held on 14 July 2026 at 03:00 PM via VC/OAVM.
• Remote e-voting period: 11–13 July 2026; cut-off date 07 July 2026.
• Shareholders on record: 16,729; attendance: 7 promoters, 29 public via VC.

Key resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Dividend of Re 0.20 per equity share (10%) for year ended 31 March 2026.
• Re-appointment of Satvinderpal Singh Gulati (retiring by rotation).
• Re-appointment of MGB & Co. LLP as statutory auditors; remuneration to be fixed.
• Approval of related party transaction with Bhavana Holdings Private Limited.

Voting results summary

• All resolutions passed with majority; minimal opposition noted.
• Resolution 5 had relatively higher dissent.

Dividend

• Dividend declared/approved: Re 0.20 per equity share.

Directors

• Director re-appointment: Gulati reappointed (retiring by rotation).

Auditors

• Statutory auditors re-appointed: MGB & Co. LLP; remuneration to be fixed.

Material related party transactions

• Approval of material RPT with Bhavana Holdings Private Limited.

AGM details

• AGM held on 14 July 2026 at 03:00 PM IST via VC/OAVM.
• Deemed venue: corporate office, Mumbai.
• Chairman & Managing Director chaired the meeting.
• Voting by e-voting; proxies not allowed; authorized representatives allowed.
• Results will be announced within two working days.

Key resolutions

• Item 1: Adoption of standalone and consolidated financial statements for FY 2025-26.
• Item 2: Dividend of Re 0.20 per share.
• Item 3: Reappointment of Satvinderpal Singh Gulati by rotation.
• Item 4: Re-appointment of statutory auditors MGB & Co. LLP; remuneration to be fixed.
• Item 5: Approval of material related party transaction with Bhavana Holdings Private Limited.

Voting status

• Item 1: Results pending; not disclosed in filing.
• Item 2: Results pending; not disclosed in filing.
• Item 3: Results pending; not disclosed in filing.
• Item 4: Results pending; not disclosed in filing.
• Item 5: Results pending; not disclosed in filing.

Dematerialisation processing status

• Dematerialisation requests received during quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Meeting Details

• Board meeting scheduled for Monday, April 27, 2026.

Key Agenda Items

• Consider and approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.

Other Notes

• Trading window remains closed until April 29, 2026.