Disclosure of Voting result of 41st AGM of the Company.
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LKP Finance Limited (Scrip Code: 507912) held its 41st AGM on July 28, 2025, via video conferencing from 3:30 PM to 4:03 PM. Out of 5,708 shareholders on the record date, only 1 promoter group representative and 43 public shareholders attended. Five ordinary resolutions were put to vote: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) adoption of audited consolidated financial statements, (3) re-appointment of Mrs. Gunjan Jain as director (retire by rotation), (4) appointment of statutory auditor, and (5) appointment of secretarial auditor. All five resolutions were passed unanimously with 100% votes in favor and zero votes against. Notably, the promoter group holding 7,693,380 shares did not cast any votes through e-voting. Only 25 public non-institutional members voted, covering just 0.95% of outstanding shares (118,916 shares) for most resolutions, though resolution 5 saw slightly higher participation at 9.46%.
This is a routine regulatory disclosure of AGM voting outcomes with no material business impact. All resolutions were standard governance items that passed without opposition, indicating smooth shareholder approval. The very low voting turnout (under 1% of outstanding shares for most resolutions) is typical for small-cap, closely-held companies where promoter holdings dominate.