LKP Finance has announced that its board of directors will convene on January 19, 2026, to deliberate on significant corporate actions that could impact shareholder value and the company's capital structure.

Key Agenda Items

The board meeting will focus on two primary matters of strategic importance to the company and its stakeholders:

Corporate Action Implications

The discussion of bonus shares represents a potential reward mechanism for existing shareholders, allowing them to receive additional shares proportionate to their current holdings without any cash outlay. This corporate action typically reflects management's confidence in the company's financial health and future prospects.

The proposed increase in authorized share capital would provide LKP Finance with greater flexibility for future capital raising activities, business expansion initiatives, or strategic acquisitions. This move would expand the company's capacity to issue additional shares when required for growth opportunities.

Shareholder Impact

Both agenda items, if approved and implemented, would have direct implications for the company's shareholding pattern and capital structure. The bonus share issuance would increase the total number of shares outstanding while maintaining existing shareholders' proportional ownership, while the authorized capital increase would create room for future equity dilution if additional shares are issued.

Shareholders and market participants will closely monitor the outcomes of this board meeting, as the decisions made could influence the company's stock performance and future strategic direction.

LKP Finance Ltd has entered into a trademark license agreement with Vouchagram India Private Limited, marking a significant step in the company's strategic expansion into the gift card and loyalty solutions market. The agreement was disclosed on January 7, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agreement Details

The trademark license agreement grants LKP Finance the right to use four registered trademark names owned by Vouchagram India Private Limited. The arrangement follows the alteration of the company's Memorandum of Association objects, which was approved by shareholders through postal ballot on October 25, 2025, enabling expansion into new and allied business areas.

Licensed Trademarks

Under the agreement, LKP Finance has secured licensing rights for the following trademark names:

These trademarks have been developed and invested in by Vouchagram India Private Limited, which operates as a leading company in India's gift card and voucher industry.

Licensor Profile

Vouchagram India Private Limited specializes in the business of buying and reselling gift cards and vouchers, while also providing comprehensive gifting and loyalty solutions. The company owns several registered trademarks in India that have been strategically developed for the digital gifting market.

Financial and Regulatory Aspects

The agreement structure includes annual license fee payments from LKP Finance to Vouchagram India Private Limited, though specific financial terms were not disclosed. As this constitutes a related party transaction with a group company, the arrangement falls under regulatory disclosure requirements.

Strategic Impact

The trademark license agreement is expected to support LKP Finance's expansion into complementary business segments and strengthen its growth prospects. This move aligns with the company's strategic direction following the modification of its business objects, positioning it to enter the digital gifting and voucher market through established brand names.