GYFTR Limited (formerly LKP Finance Limited) has received official approval from the Ministry of Corporate Affairs (MCA) for its name change, effective April 06, 2026. The company informed BSE Limited about this development on April 07, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Name Change Details

The Registrar of Companies issued the Certificate of Incorporation pursuant to the name change, confirming the transition from "LKP Finance Limited" to "GYFTR Limited." Company Secretary and Compliance Officer Rishi Arya submitted the intimation to BSE, referencing previous communications dated February 12, 2026, February 13, 2026, and March 16, 2026.

Regulatory Compliance and Documentation

The Certificate of Incorporation was issued by the Central Processing Centre under rule 29 of the Companies (Incorporation) Rules, 2014. Assistant Registrar Ibson Shah digitally signed the certificate, confirming that the company remains a company limited by shares with unchanged rights and liabilities of stakeholders.

Corporate Identity and Obligations

GYFTR Limited operates under the tagline "Happiness Delivered. Instantly." and maintains its registered office at 203 Embassy Centre, Nariman Point, Mumbai - 400021. According to MCA regulations, the company must display its former name alongside the new name for two years at all locations where the company name is required to be displayed under Section 12 of the Companies Act.

Previous Compliance Activities

Prior to the name change, LKP Finance Limited had submitted its mandatory compliance certificate to BSE under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate confirmed proper handling of securities dematerialization processes through registrar Adroit Corporate Services Private Limited.

This name change represents a significant corporate development for the company, transitioning from its financial services identity to GYFTR Limited, while maintaining all existing regulatory obligations and stakeholder commitments.

LKP Finance Limited has issued a comprehensive postal ballot notice to its shareholders, seeking approval for significant amendments to its Memorandum of Association (MOA) following the surrender of its Non-Banking Financial Company (NBFC) registration. The notice, dated March 26, 2026, outlines the company's proposal to streamline its object clauses to better reflect its current business operations.

Key Details of the Postal Ballot Process

The e-voting process has been structured with specific timelines and procedures to ensure comprehensive shareholder participation:

The company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facilities to its members. Only shareholders whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of March 20, 2026, will be eligible to vote.

Proposed Amendments to Memorandum of Association

The primary agenda involves the deletion of specific object clauses from the company's MOA that are no longer relevant to its current business model. The proposed deletions include:

Under Clause III (A):

• Merchant financing and underwriting activities
• Financial and management consultancy services
• Formation and supervision of other companies
• Leasing and hire purchase finance operations

Under Clause III (B):

• Receiving money on deposit at interest
• Managing investment pools and mutual funds
• Custody services for money, securities, and valuables

These clauses were primarily aligned with the company's previous operations as an NBFC, which are no longer applicable following the surrender of its registration certificate.

Background and Rationale

The Board of Directors approved this proposal during their meeting held on March 26, 2026. The amendment follows the Reserve Bank of India's confirmation dated March 20, 2026, regarding the cancellation of LKP Finance's Certificate of Registration as an NBFC after voluntary surrender.

The company stated that the existing object clauses relate to activities such as merchant financing, underwriting, investment in securities, consultancy services, acting as registrars and share transfer agents, and leasing operations. Since these activities are no longer being carried out and do not align with the company's present business operations and future plans, their deletion from the MOA is deemed necessary.

Voting Process and Compliance

In compliance with the Companies Act, 2013, and SEBI regulations, the postal ballot notice is being sent electronically to all registered shareholders. The company has emphasized that physical copies will not be circulated, and shareholders must ensure their email addresses are registered with the depositories or the company's Registrar and Share Transfer Agent, Adroit Corporate Services Private Limited.

The voting rights will be proportionate to shareholders' stake in the paid-up equity share capital as on the cut-off date. The special resolution will be considered passed if the votes in favor are not less than three times the votes cast against it.

Corporate Governance and Transparency

The company has appointed Abhay Kumar (CP No. 22630) from M/s. Abhay K & Associates Company Secretaries as the scrutinizer to ensure fair and transparent conduct of the postal ballot process. The results will be submitted to stock exchanges within two working days of the e-voting period's conclusion, maintaining compliance with SEBI Listing Regulations.

The postal ballot notice and related documents are available on the company's website at www.lkpfinance.com and will also be displayed on CDSL's e-voting platform at www.evotingindia.com . This initiative reflects LKP Finance's commitment to adapting its corporate structure to align with its evolved business model while maintaining regulatory compliance and shareholder transparency.