LKP Securities Limited successfully concluded its 32nd Annual General Meeting (AGM) on July 14, 2026, with shareholders approving all proposed resolutions, including a dividend of Re. 0.20 per equity share. The meeting, conducted via video conferencing, saw the ratification of financial statements for the year ended March 31, 2026, and the re-appointment of statutory auditors. The voting results, disclosed to BSE Limited, confirm that all five ordinary resolutions were passed with the requisite majority.

Key Resolutions and Voting Outcomes

The AGM adopted the audited standalone and consolidated financial statements for FY26. Shareholders approved the declaration of a dividend of Re. 0.20 per share, equivalent to 10% of the face value. The resolution to re-appoint M/s. MGB & Co. LLP, Chartered Accountants, as statutory auditors was also passed. Additionally, the meeting sanctioned a material related party transaction with Bhavana Holdings Private Limited and the re-appointment of Director Mr. Satvinderpal Singh Gulati.

Voting Participation Details

The remote e-voting process commenced on July 11, 2026, and concluded on July 13, 2026, via the CDSL platform. A total of 16,729 shareholders were on record as of July 7, 2026. The combined results of remote e-voting and e-voting during the AGM indicated strong participation, with 73.88% of the total outstanding shares cast on the primary resolutions. Promoter group participation was 100%, while public non-institutional shareholders accounted for 7.55% of the votes cast.

Governance and Oversight

M/s. V.R. Associates, Company Secretaries, served as the Scrutinizer for the voting process, ensuring fairness and transparency in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors, including Managing Director Pratik M. Doshi, oversaw the proceedings. The company confirmed that the detailed scrutinizer's report would be disseminated on its website and submitted to the stock exchange within the stipulated regulatory timeline.

LKP Securities Limited has fixed July 7, 2026, as the record date to determine the eligibility of shareholders for its 32nd Annual General Meeting. The meeting is scheduled for July 14, 2026, at 3.00 p.m. via Video Conferencing and Other Audio Visual Means. The announcement was made by Pratik M Doshi, Managing Director of the company.

The company's Register of Members and Share Transfer books will remain closed from July 8 to July 14, 2026. Shareholders holding shares in physical or dematerialized form as on the cut-off date are eligible to participate and receive dividends, if declared. Remote e-voting facilities will be available from July 11 at 9.00 a.m. to July 13 at 5.00 p.m. IST.

Key AGM Details

The meeting is being conducted pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. LKP Securities has its registered office at Embassy Centre, Nariman Point, Mumbai.