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.

Bhavana Holdings Private Limited, a member of the promoter group of LKP Securities Ltd , increased its shareholding by acquiring 11,50,030 equity shares from the open market on June 05, 2026. This acquisition represents 1.40% of the target company's total paid-up voting capital, raising the acquirer's total stake to 13.45%. The transaction was executed to comply with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Following the purchase, the total promoter group holding in LKP Securities Ltd rose to 72.44%. The equity share capital of the target company remains at Rs. 16,46,30,398, divided into 8,23,15,199 equity shares of Rs. 2 each. The acquisition was made by Bhavana Holdings Private Limited, with Pratik Doshi serving as the Director.

The disclosure details the shareholding pattern before and after the acquisition. Prior to the transaction, Bhavana Holdings Private Limited held 99,19,635 shares, accounting for 12.05% of the capital. The acquisition of 11,50,030 shares increased this holding to 1,10,69,665 shares.

Shareholding Details

The table below outlines the holdings of the promoter group members following the acquisition:

The acquisition was conducted via the open market route. The filing confirms that there were no changes to the total equity share capital or total diluted share capital of LKP Securities Ltd as a result of this transaction. The shares of LKP Securities Ltd are listed on BSE Limited under the scrip code 540192.