LKP Finance Limited has announced the official results of its postal ballot conducted through remote e-voting, which concluded on February 19, 2026. The company secured overwhelming shareholder approval for two key resolutions with strong participation from its investor base, achieving 99.49% approval rates for both proposals.

Postal Ballot Process and Timeline

The remote e-voting process commenced on January 21, 2026, at 9:00 A.M. and concluded on February 19, 2026, at 5:00 P.M. The results were scrutinized by CS Abhay Kumar of Abhay K & Associates, who was appointed as the scrutinizer by the Board of Directors on January 19, 2026.

Resolution Outcomes and Detailed Voting Results

Both ordinary resolutions presented to shareholders received exceptional support, demonstrating strong confidence in the company's strategic initiatives.

Resolution 1: Alteration of Capital Clause

The first ordinary resolution regarding the alteration of capital clause of the Memorandum of Association received substantial approval:

Resolution 2: Issue of Bonus Shares

The second ordinary resolution for the issue of bonus shares secured identical strong support from shareholders:

Shareholding Pattern and Participation Analysis

The voting results revealed participation patterns across different shareholder categories, with the company's total outstanding shares standing at 15,361,650 as of the record date.

Regulatory Compliance and Documentation

The postal ballot process was conducted in full compliance with Section 108 and 110 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The company utilized Central Depository Services Limited (CDSL) e-voting platform to facilitate the remote voting process under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The voting results and scrutinizer's report have been uploaded on the company's website at www.lkpfinance.com and CDSL's e-voting portal at www.evotingindia.com . The documents are also available at the company's registered office at 112-A/203, Embassy Centre, Nariman Point, Mumbai, and corporate office for shareholder reference.

Corporate Impact and Strategic Implications

With both resolutions passed successfully with 99.49% approval rates, LKP Finance Limited can now proceed with the implementation of the approved measures. The alteration of capital clause and bonus share issuance represent significant corporate actions that will impact the company's capital structure and provide additional value to existing shareholders. The exceptional approval rates indicate robust shareholder confidence in the company's strategic direction and management decisions, setting a strong foundation for future corporate initiatives.

LKP Finance Limited has published its unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025, in newspapers as required under SEBI regulations, while continuing its strategic transformation from traditional NBFC operations to the digital gifting sector.

Regulatory Compliance and Publication

Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, the company published its Q3FY26 financial results on February 14, 2026, in Financial Express and Pratahkal newspapers. This publication was made in continuation of the company's intimation dated February 13, 2026.

Simultaneously, the company also published the Notice of Postal Ballot in the same newspapers, demonstrating comprehensive regulatory compliance.

Financial Performance Overview

The company delivered strong quarterly results with notable improvements across key metrics:

For the nine-month period ended December 31, 2025, the company reported a net profit of ₹1,563.89 lakh compared to ₹1,686.90 lakh in the corresponding previous period, with total income reaching ₹13,288.86 lakh.

Business Transformation and Revenue Composition

LKP Finance has successfully transitioned from its traditional NBFC operations to become a player in the digital and physical gifting sector. The company's revenue composition for the quarter reflects this strategic shift:

The company altered its Object Clause of the Memorandum of Association following member approval on November 28, 2025, and Registrar of Companies approval on December 8, 2025.

Significant Financial Events

During Q3FY26, the company wrote back an outstanding loan liability of ₹2,122.40 lakh payable to Kingfisher Finvest India Limited, which had been appearing in financial statements for over twelve years. This write-back was recognized as "Other Income" based on management's assessment that the liability was no longer payable, though the matter remains pending before the Debt Recovery Appellate Tribunal (DRAT), Chennai.

NBFC License Surrender and Capital Structure

The company has initiated the surrender process for its NBFC Certificate of Registration with the Reserve Bank of India, having submitted the application on October 29, 2025. LKP Finance completed a rights issue on October 11, 2025, allotting 2,793,027 equity shares of face value ₹10 each at an issue price of ₹450 per share, increasing the paid-up equity share capital to ₹1,536.17 lakh from ₹1,256.86 lakh.