Please find the attached proceedings of the 41st Annual General Meeting
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LKP Finance Limited held its 41st AGM on July 28, 2025, via video conferencing from 3:30 PM to 4:03 PM IST, with 44 members attending. Four ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mrs. Gunjan Jain (who retires by rotation); appointment of M/s. Parv & Co. as Statutory Auditor for 5 years; and appointment of M/s. Abhay K & Associates as Secretarial Auditor for 5 years. Members were informed that the Statutory Auditor's Report for FY 2024-25 contains a qualified opinion, while the Secretarial Auditor's Report has no adverse remarks. E-voting results from remote voting (July 25-27) and AGM e-voting are to be declared within the prescribed time limit.
The qualified opinion from the statutory auditor is a flag worth attention as it indicates some reservation in the audit of FY25 financial statements. Additionally, shareholders should note the change in statutory auditor to M/s. Parv & Co. for a fresh 5-year term. Voting outcomes on all four resolutions are pending declaration.