Newspaper advertisement - Corrigendum to the postal ballot Notice date 03rd April, 2025
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LKP Finance Limited (Scrip Code: 507912) has informed BSE that it published a corrigendum to its Postal Ballot Notice (dated April 3, 2025) in the Financial Express (English) and Pratahkal (Marathi) newspapers on April 27, 2025, as required under SEBI LODR Regulations. The corrigendum, originally issued on April 25, 2025, relates to Item No. 9 (Special Resolution) and the accompanying clarification statement. The e-voting window for the postal ballot runs from April 9, 2025 (9:00 AM IST) to May 8, 2025 (5:00 PM IST). Members who had already voted before the corrigendum and wish to change their vote based on the revised information may do so by emailing the scrutinizer at abhaycs@gmail.com (with a copy to helpdesk.evoting@cdslindia.com) before 5:00 PM IST on May 8, 2025.
This is a routine procedural compliance filing with no material business or financial impact. Shareholders should review the corrigendum carefully, especially those voting on Item No. 9, as it changes terms of the original resolution. The e-voting window closing on May 8, 2025 is the key action date for eligible members (cut-off April 4, 2025).