LKP Securities Limited has announced a board meeting scheduled for February 3, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the company's unaudited financial results for the third quarter and nine-month period ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in compliance with regulatory requirements. The meeting agenda includes consideration and approval of both standalone and consolidated unaudited financial results for the specified period.

Trading Window Closure

In accordance with the company's Code of Conduct for insider trading regulations, LKP Securities has implemented a trading window closure for designated persons. This restriction will remain in effect until February 5, 2026, following the declaration of financial results.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Pratik Doshi, Managing Director with DIN No. 00131122, and submitted to the Department of Corporate Services at BSE Limited on January 28, 2026.

The company maintains its registered office at Embassy Centre, Nariman Point, Mumbai, and operates under CIN L67120MH1994PLC080039 with SEBI registration number INZ000216033 for multiple exchanges including NSE, BSE, and MSEI.

LKP Securities Limited has successfully concluded its postal ballot process with shareholders approving both independent director appointments through remote e-voting. The company announced the results on January 19, 2026, following the completion of the e-voting period that concluded on January 17, 2026.

Postal Ballot Results Overview

The postal ballot process, conducted through CDSL's remote e-voting platform, witnessed significant participation from shareholders. Both resolutions seeking approval for independent director appointments were passed with overwhelming support.

Director Appointment Results

Resolution 1: Mr. Dara J. Kalyaniwala (DIN: 03311200) The appointment of Mr. Kalyaniwala as Non-Executive Independent Director received strong shareholder support.

Resolution 2: Mr. Vineet Suchanti (DIN: 00004031) The second resolution for Mr. Suchanti's appointment also secured requisite majority approval.

Director Profiles and Terms

Mr. Dara J. Kalyaniwala brings over 30 years of experience in Equity Capital Markets. A Chartered Accountant and Bachelor of Commerce from University of Rajasthan, he previously served as Head-Investment Banking and Executive Director at PL Capital Markets Pvt. Ltd. from 2008-2024. He currently works as a Management Consultant specializing in strategy, finance, and equity capital markets.

Mr. Vineet Suchanti contributes over 25 years of experience in Investment Banking and Capital Markets. He holds an MBA from University of Rochester, NY, USA, and B.Com from University of Mumbai. He is the Founder and Managing Director of Keynote and serves on multiple company boards including Keynote Fincorp Limited and Keynote Financial Services Limited.

Compliance and Governance Framework

Both directors have been appointed for a five-year term from October 31, 2025, to October 30, 2030. The appointments strengthen LKP Securities' corporate governance framework, with both directors meeting independence criteria under the Companies Act, 2013, and SEBI Listing Regulations.

The successful completion of this postal ballot process represents a significant milestone in LKP Securities' governance enhancement, with the newly appointed independent directors expected to contribute their extensive industry expertise to the company's strategic direction and oversight functions.