Postal Ballot-Outcome of Postal Ballot
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LKP Finance Limited concluded a Postal Ballot on 28 November 2025, with three resolutions approved by shareholders. The resolutions were: (1) a Special Resolution to alter the Memorandum of Association by adding a new object clause, (2) an Ordinary Resolution to approve material related party transactions with Vouchagram India Private Limited, and (3) an Ordinary Resolution to approve material related party transactions with Mufinpay Payment Solutions Private Limited. Only 238,923 shares (about 1.55% of the 1.53 crore outstanding shares) were voted, with 99.3% in favour and just 0.7% against on all three resolutions. Notably, the promoter group (holding 76.9 lakh shares) and public institutions did not participate in the voting.
All three resolutions passed comfortably, giving the company clear shareholder approval to expand its business objects and proceed with material related party transactions with Vouchagram and Mufinpay. The MOA amendment signals a possible pivot or diversification into new business areas, while the RPT approvals enable continued transactions within the group ecosystem.