LKP Finance Ltd has secured in-principle approval from BSE Limited for issuing bonus equity shares to its shareholders. The approval, received on February 20, 2026, marks a significant corporate action for the Mumbai-based financial services company.

Bonus Issue Details

The BSE has granted approval for the issue and allotment of substantial bonus equity shares to existing shareholders:

Regulatory Compliance and Conditions

The BSE approval comes with several mandatory conditions that LKP Finance must fulfill before proceeding with the bonus issue. Key requirements include obtaining shareholder approval for the bonus issue proposal and submitting the listing application form along with required documents as specified by BSE.

Additional compliance requirements encompass:

• Payment of additional listing fees on enhanced capital, if applicable
• Receipt of statutory approvals from SEBI, RBI, MCA and other authorities
• Compliance with SEBI LODR Regulations, 2015
• Adherence to Companies Act, 2013 and other applicable laws
• Compliance with any changes in guidelines from regulatory authorities

Approval Validity and Timeline

The in-principle approval remains valid for the time period specified under Regulation 295(1) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. BSE has reserved the right to withdraw approval if submitted information is found incomplete, incorrect, misleading, or false, or for any contravention of exchange rules and regulations.

Corporate Communication

LKP Finance informed BSE about receiving the in-principle approval pursuant to Regulation 28(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rishi Arya signed the communication, with the approval letter from BSE enclosed for record purposes.

The bonus issue, once completed after fulfilling all conditions, will significantly increase the company's equity base and provide existing shareholders with additional shares in proportion to their current holdings.

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.