Intimation of Annual General Meeting on 28th July, 2025
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LKP Finance Limited has scheduled its 41st Annual General Meeting for Monday, July 28, 2025 at 3:30 p.m., to be held via video conferencing. The register of members and share transfer books will be closed from July 22 to July 28, 2025, with the cut-off date for e-voting set as July 21, 2025 and remote e-voting open from July 25 to July 27, 2025. Shareholders will consider adoption of FY25 audited financial statements, re-appointment of Mrs. Gunjan Jain as director, appointment of M/s. Parv & Co. as Statutory Auditors for 5 years, and appointment of M/s. Abhay K & Associates as Secretarial Auditors for FY26–FY30. The Annual Report reveals a sharp fall in standalone revenue from operations to Rs. 737.52 lakhs (from Rs. 8,256.87 lakhs) and standalone profit after tax of Rs. 1,032.34 lakhs (from Rs. 5,505.51 lakhs). No dividend has been recommended for FY25.
The dramatic year-on-year decline in revenue and profits is a significant concern for shareholders, reflecting major changes in the business (including Bond Street Capital ceasing to be a subsidiary). The board has been substantially reshuffled with six new directors inducted and six resigning, indicating corporate restructuring. No dividend declaration further pressures shareholder returns, though the company's transition to becoming a subsidiary of Hindon Mercantile Limited may bring strategic changes ahead.