LKP Securities Ltd

LKP Securities Ltd: Trading Window closed from October 01, 2026 till the completion of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

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.

Financial highlights

• Standalone revenue from operations Rs 2,424.80 lakhs and total income Rs 2,436.74 lakhs.
• Standalone profit before tax Rs 104.23 lakhs; profit for the period Rs 62.67 lakhs; basic EPS Rs 0.08.
• Consolidated revenue from operations Rs 2,656.35 lakhs and total income Rs 2,675.93 lakhs.
• Consolidated profit before tax Rs 225.39 lakhs; profit for the period Rs 145.75 lakhs; basic EPS Rs 0.17.
• Bond Street became subsidiary with effect from 7 May 2026.
• Capital Reserve of Rs 1,622.44 lakhs recognised; non-controlling interest Rs 2,664.06 lakhs on consolidation.
• ESOPs allotted 4,22,830 equity shares of Rs 2 each.
• EPS not annualised for the interim period.
• Board approved appointment of Dara J. Kalyaniwala to Bond Street Capital Private Limited board.
• Nomination & Remuneration Committee reconstituted; Dara J. Kalyaniwala named Chairman.
• Ganesh Malhotra's tenure as Independent Director completed on Aug 2, 2026.

Cessation: Ganesh Malhotra (Independent Director)

• Ganesh Malhotra ceased to be Non-Executive Independent Director of LKP Securities Ltd.
• Ceased to be Chairperson of the Nomination & Remuneration Committee.
• Also ceased to be a member of the Audit Committee and Stakeholders' Relationship Committee.
• Effective date: close of business hours on August 2, 2026.
• Reason: completion of second consecutive five-year term.
• Tenure served: two consecutive five-year terms.
• Impact: chairmanship and committee memberships vacated.

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.