Vikalp Securities Ltd

AGM Details

• AGM held on 29 Sep 2026, 05:42–05:53 p.m., via VC/OAVM.
• Record date for voting: 22 Sep 2026; 2,127 shareholders on record.
• Remote e-voting window: 25–28 Sep 2026; e-voting at AGM.
• Scrutinizer: Utkarsh Shah & Co.

Resolutions

• Ordinary: Adoption of standalone financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Kamuben Dipakbhai Patel (DIN 10935347) by rotation.
• Special: Shift registered office from Uttar Pradesh to Gujarat.

Voting results

• Resolution 1 passed with 100% assent.
• Resolution 2 passed with 100% assent.
• Resolution 3 passed with 100% assent.

Director changes

• Re-appointment of Kamuben Dipakbhai Patel as director.

AGM Details

• AGM held on 29 September 2026 at 05:42 PM via VC/OAVM.
• Meeting concluded at 05:53 PM; 18 members attended via VC/OAVM.

Resolutions

• Ordinary: adopt standalone financial statements for FY 2025-26 with reports.
• Ordinary: re-appoint Kamuben Dipakbhai Patel (DIN 10935347) retiring by rotation.
• Special: shift registered office from Uttar Pradesh to Gujarat.

Voting Status

• Remote e-voting was available 25–28 September 2026.
• Voting during AGM allowed for 15 minutes after the meeting.
• Final results to be announced on or before 1 October 2026.

Governance & Scrutiny

• Scrutinizer appointed for e-voting: Utkarsh Shah & Co.
• Quorum: 18 members present via VC/OAVM.

AGM Details

• AGM held on 29 September 2026 at 05:42 PM via VC/OAVM.
• Meeting concluded at 05:53 PM; 18 members attended via VC/OAVM.
• Remote e-voting from 25 Sep to 28 Sep 2026.
• Scrutinizer appointed to supervise e-voting.
• Notice and financials read; no questions received.

Key Resolutions

• Ordinary business: adopt the standalone financial statements for FY 2025-26.
• Ordinary business: re-appointment of Kamuben Dipakbhai Patel on retirement by rotation.
• Special business: shift registered office from UP to Gujarat.

Voting status

• Voting results to be announced by 01 Oct 2026 on exchanges and company site.
• Scrutinizer: Utkarsh Shah & Co., Practising Company Secretary.

Directors

• Re-appointment of Kamuben Dipakbhai Patel (DIN 10935347) on retirement by rotation.

Vikalp Securities Ltd — Trading Window Closure from 1 October 2026 till expiry of 48 hours after the declaration of the Unaudited Financial Results for the 2nd Quarter & Half Year ended 30 September 2026.

AGM Notice & Dates

• 40th AGM on 29 September 2026 via VC/OAVM.
• Cut-off date for voting fixed at 22 September 2026.
• Remote e-voting from 25 Sep 2026 09:00 to 28 Sep 2026 17:00.
• Notice and Annual Report sent electronically; hard copy not dispatched.

Governance & AGM agenda

• Agenda: approve and adopt FY2025-26 audited financial statements.
• Mrs Kamuben Dipakkumar Patel to retire by rotation; eligible for re-appointment.
• Special Resolution to shift registered office from UP to Gujarat.
• Board authorized actions for change and regulatory filings.

Financial highlights

• Total income 2.22 Lakh; revenue from operations nil in FY2025-26.
• Total expenses 13.33 Lakh; Profit before tax -11.11 L.
• Deferred tax: 0.70 Lakh; Profit after tax -10.41 L.
• Earnings per share: -0.34; no dividend declared.
• Cash and cash equivalents: 9.73 L; Total assets: 243.09 L.
• Equity share capital: 305.19 L; 3,051,900 shares issued.

Capital structure & liquidity

• Paid-up equity capital: 3.0519 Cr; 30,51,900 shares.
• Total equity: 2.2778 Cr; Retained earnings: (77.59) L.
• Total assets: 243.09 L; Net debt: 4.83 L.
• Gearing: 2.08%.

Related party transactions

• Reimbursement received: 15.30 L; Reimbursement paid back: 1.00 L.
• Salary paid: 3.60 L; Advances for capital asset: 30.00 L.
• Advances repaid: 30.00 L; Proceeds from sale of securities (prior year): 40.41 L.

Audit & secretarial

• Statutory auditors: Rajeshkumar P Shah & Co; appointed through 2030.
• Emphasis: RBI 45-IA registration not obtained; NBFC not pursued.
• Secretarial audit: non-implementation of SDD and late newspaper publication noted.
• No fraud reported; internal controls adequate.

MD&A & risks

• Industry outlook: stock broking with digital platforms; regulatory environment evolving.
• Risks: market volatility, regulatory changes, cybersecurity; risk management emphasized.
• Outlook: dynamic dealing and trading environment; strategy remains operations-focused.

Financial results approved

• Approved unaudited standalone Q1 2026 results for the quarter ended 30 June 2026.
• Limited Review Report from Rajeshkumar P. Shah & Co taken on record.
• Results prepared in IND AS and reviewed by the Audit Committee.

Audit reporting

• Limited Review Report provides moderate assurance; no material misstatement identified.

Segment and disclosures

• Single-segment company; no IND-AS 108 segment reporting required.

Meeting Details

• Date: 14 August 2026; Time and venue not disclosed.

Key Agenda Items

• Unaudited standalone Q1 2026 results (ended 30 June 2026) and auditor's report to be considered.
• Any other business with permission of the Chair.

Other Notes

• Intimation published for information of shareholders; no trading window details provided.

Vikalp Securities Ltd – Trading Window closed from July 1, 2026 till expiry of 48 hours after the declaration of the Financial Results for the First Quarter ended June 30, 2026.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026.

📊 Financial Performance

• Approval of unaudited standalone financial results for Q3 and nine months ended 31 December 2025.
• Review and noting of the Limited Review Report by statutory auditors.