SKP Securities Ltd

Record Date and Dividend Details

• Security: equity shares.
• Record date: Saturday, 05 September 2026.
• FY 2025-26 ended 31 March 2026; dividend subject to AGM declaration.
• Dividend on equity shares, if declared at AGM on 12 Sep 2026.
• Dividend payable within 30 days of declaration.
• Shareholders eligible as on Register of Members on 12 September 2026.
• Dividend only if declared at AGM.

Dividend and tax details

• Board recommended payment of ₹2 per equity share for FY2025-26.
• Dividend will be paid after declaration at the ensuing AGM.
• Face value ₹10 per equity share; dividend ₹2 per share.
• TDS: NIL for resident individuals up to ₹10,000; 10% with PAN; 20% without PAN.
• Documentation deadline: 5 September 2026 for TDS rate determination.

Key dates and actions

• Book closure: Sep 7, 2026 to Sep 12, 2026 (inclusive) for AGM and dividend.
• Purpose: 36th AGM and dividend entitlement for FY 2025-26.
• Record date: Sep 5, 2026 to determine voting entitlement.
• AGM date/time: Sep 12, 2026, 10:00 AM IST via VC/OAVM.
• E-voting period: Sep 9, 2026 9:00 AM IST to Sep 11, 2026 5:00 PM IST.
• Security type: Equity shares.
• Dividend payment status not specified.

AGM Details

• 36th AGM via VC/OAVM on Sep 12, 2026 at 10:00 AM IST.
• Register of Members and transfer books closed Sep 7–12, 2026.
• Voting record date fixed at Sep 5, 2026.
• Notice and Annual Report available on the company website.

Ordinary Business

• Adopt Audited Financial Statements and Reports (ordinary resolution).
• Declare final dividend of Rs 2 per equity share (ordinary resolution).
• Re-appoint Anil Shukla as Director, retiring by rotation (ordinary resolution).

Special Business

• Special: re-appoint Nikunj Pachisia as Executive Director for 3 years (2026–2029) with Rs 65 LPA and 3% commission.

Dividend

• Final dividend of Rs 2 per equity share recommended by the Board.
• Record date for dividend: Sep 5, 2026; payout within 30 days of declaration.

Director Changes

• Santanu Ray ceased as Director w.e.f. 18 Apr 2026.
• Manju Pachisia ceased as Director w.e.f. 6 Sep 2025.
• Vaibhav Pachisia appointed Executive Director w.e.f. 1 Oct 2025.
• Suparna Chakrabortti appointed Independent Director w.e.f. 1 Oct 2025.

Auditor Appointments

• Statutory auditors SK Agrawal & Co; five-year term to 2027; no AGM ratification.
• Secretarial auditor A. Murarka & Co; five-year term (2025–2030).

Material Related Party Transactions

• Material related party transactions approved by shareholders via postal ballot on 29 Mar 2026.

Other Material Approvals

• No ESOP approvals at this AGM.

Financial highlights

• Revenue from operations ₹1,042.91 lacs; total income ₹1,042.92 lacs.
• Interest income ₹178.69 lacs; brokerage and fee income ₹737.59 lacs; net gain on fair value changes ₹126.63 lacs.
• Profit before tax ₹282.74 lacs; net profit ₹223.59 lacs.
• Earnings per share: basic ₹3.28; diluted ₹3.28.
• Tax: current ₹37.27 lacs; deferred ₹21.88 lacs.
• Total comprehensive income ₹219.71 lacs.

Operational & compliance notes

• Single broad business segment; segment reporting not required.
• Limited Review completed by SK Agrawal and Co; no material misstatement observed.

Financial results and approvals

• Board approved unaudited Q1 2026 financial results.
• Quarter ended 30 June 2026: Revenue from operations Rs 1,042.91 lacs.
• Net profit for the quarter: Rs 223.59 lacs; EPS 3.28.
• Tax expenses: current tax Rs 37.27; deferred tax Rs 21.88.
• Audit Committee reviewed; Board approved results on 23 and 25 July 2026.
• Single broad business segment; segment reporting not required.
• Paid-up equity share capital: Rs 680.88 lacs.
• Limited Review Report by SK Agrawal and Co attached.

Meeting Details

• July 25, 2026 at 10:00 AM; BioWonder, Level 17, 789 Anandapur, EM Bypass, Kolkata 700107.

Key Agenda Items

• To consider and approve unaudited financial results for Q1 ended June 30, 2026.

Other Notes

• Trading window closed; will reopen 48 hours after the results are made public.

Certificate details

• Compliance Certificate under Regulation 74(5) covers Apr 1, 2026 to Jun 30, 2026.
• Certificate issued by Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent.