Vikalp Securities Limited filed revised proceedings of its 40th Annual General Meeting (AGM) with stock exchanges on September 30, 2026. The company stated that the revision was necessitated by typo errors in the original proceedings filed on September 29, 2026.

The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. It commenced at 5:42 pm and concluded at 5:53 pm. Dipakkumar Ganeshbhai Patel, Chairman and Managing Director, chaired the session. Eighteen members participated in the meeting through the virtual platform.

Agenda and Resolutions

The Board placed three resolutions before the members for approval. These included ordinary business regarding financial statements and director re-appointment, as well as special business concerning the relocation of the company's headquarters. The notice for the AGM was circulated on September 7, 2026.

Voting and Scrutiny Process

E-voting facilities were provided by Central Depository Services (India) Limited (CDSL). Remote e-voting commenced on September 25, 2026, at 9:00 am and concluded on September 28, 2026, at 5:00 pm. Members who could not vote during the remote period were allowed to vote during the continuance of the meeting.

Utkarsh Shah and Co., a practicing company secretary firm based in Ahmedabad (Membership No. F12526, COP: 26241), served as the scrutinizer to supervise the e-voting process. The results of the voting were scheduled to be declared and disseminated to stock exchanges on or before October 1, 2026.

Meeting Proceedings

The Company Secretary informed the members that no questions had been received from shareholders regarding the financial performance for FY26. Consequently, there were no questions to be addressed by the Chairman during the Q&A session. The reports of the Board of Directors and Secretarial Auditors forming part of the Annual Report were considered as read.

The meeting was held in accordance with the Companies Act, 2013, and relevant regulatory guidelines. As the requisite quorum was present through VC/OAVM, the Chairman called the meeting to order. No further business was transacted after the resolutions were placed.

Vikalp Securities Limited has formally notified BSE Limited about an upcoming board meeting scheduled to deliberate on the company's annual financial performance. The meeting represents a key milestone in the company's corporate governance calendar as directors prepare to review comprehensive financial results.

Board Meeting Details

The board of directors will convene on Wednesday, May 6, 2026, at the company's registered office located at 25/38, Karachi Khana, Kanpur-208 001, Uttar Pradesh. This meeting has been scheduled in accordance with regulatory requirements and will focus on critical financial disclosures.

Agenda Items

The board meeting will address several important matters related to the company's financial reporting and governance:

• Audited Financial Results: Consideration and approval of standalone audited financial results for the fourth quarter and year ended March 31, 2026
• Statutory Auditors' Report: Taking on record the report of the statutory auditors on the financial results
• Additional Business: Any other business items that may arise with the permission of the chairperson

Regulatory Compliance

The intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency in corporate communications.

The notification was signed by Dipakkumar Ganeshbhai Patel, Director (DIN: 02488181), and submitted to BSE Limited on April 30, 2026. The company trades on BSE under scrip code 531334 and maintains its corporate identification number as L68200UP1986PLC007727.