SKP Securities Limited has submitted its quarterly compliance certificate under SEBI regulations for the January-March 2026 period. The certificate was filed with regulatory authorities on April 8, 2026, fulfilling the company's compliance obligations under depositories regulations.

Regulatory Filing Details

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. The filing was addressed to three key regulatory and market infrastructure institutions:

Certificate Preparation and Submission

The compliance certificate was prepared by Maheshwari Datamatics Pvt. Ltd., which serves as SKP Securities Limited's Registrar and Share Transfer Agent. The certificate was digitally signed and submitted by Alka Khetawat, Company Secretary (Membership No: A47322), on behalf of the company.

Compliance Confirmations

Maheshwari Datamatics Pvt. Ltd. provided specific confirmations regarding the company's compliance with dematerialisation requirements:

• Demat Transfer Register: Confirmed submission of the demat transfer register for the period January 1, 2026 to March 31, 2026 to depositories and stock exchanges where shares are listed
• Securities Destruction: Confirmed proper destruction, mutilation, and cancellation of all securities received from depository participants after dematerialisation within stipulated timeframes

Corporate Information

The filing represents part of SKP Securities Limited's regular compliance framework under SEBI regulations, ensuring adherence to depositories and participants regulations for the fourth quarter of fiscal year 2026.

SKP Securities Limited has successfully completed its postal ballot process, with shareholders approving material related party transactions with SKP Commodities Limited by an overwhelming majority. The company officially submitted its voting results along with the scrutinizer's report to BSE Limited on March 30, 2026, in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Submission and Compliance

The company's formal submission to BSE Limited confirmed the successful completion of the postal ballot process. Company Secretary Alka Khetawat (Membership No.: A47322) signed the official communication, declaring that the resolution was passed with requisite majority and deemed effective from March 29, 2026, the last date of e-voting.

Voting Results and Participation

The postal ballot process concluded on March 29, 2026, with strong shareholder support for the proposed resolution. The voting statistics demonstrate clear approval from the participating shareholders:

Out of 3,463 total shareholders on the record date of February 20, 2026, a total of 57 shareholders participated in the e-voting process, representing 7.8091% of the outstanding shares.

E-Voting Process Details

The electronic voting process was conducted through Central Depository Services (India) Limited (CDSL) platform at www.evotingindia.com . The scrutinizer's report provided comprehensive timeline details:

Scrutinizer's Report and Compliance

CS Atul Kumar Labh (FCS – 4848 / CP - 3238), proprietor of M/s. A.K. Labh & Co., Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed that the resolution was passed with requisite majority in compliance with the Companies Act, 2013 and relevant MCA circulars.

The voting results were downloaded after 5:00 P.M. on March 29, 2026, and unblocked in the presence of two independent witnesses: Mr. Rohit Kumar and Ms. Anushree Dasgupta, both not employed by the company.

Shareholder Category Breakdown

The voting participation was entirely from public non-institutional holders, as promoter and promoter group members abstained from voting despite holding 5,105,762 shares. The detailed breakdown shows:

Resolution Details

The approved ordinary resolution pertained to "Material Related Party Transactions under Regulation 23 of SEBI LODR Regulations, between SKP Securities Limited and SKP Commodities Limited." The resolution was deemed passed on March 29, 2026, and all related documents have been made available on the company's website at www.skpsecurities.com .