Postal Ballot-Scrutinizer Report along with Voting Results.
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LKP Finance Ltd has announced the voting results of its Postal Ballot conducted via remote e-voting between 21st January 2026 and 19th February 2026. Two ordinary resolutions were put to vote: (1) Alteration of the Capital Clause of the Memorandum of Association, and (2) Issue of Bonus Shares. Both resolutions passed with overwhelming approval, receiving 99.49% votes in favour (3,21,611 valid votes) and only 0.51% against (1,650 votes) from a single dissenting voter. No invalid votes were recorded. The Scrutinizer (Abhay Kumar, Practising Company Secretary) has certified the voting process as compliant with the Companies Act, 2013 and SEBI Listing Regulations.
Shareholders have approved both the alteration of the Capital Clause of the MoA and the issuance of Bonus Shares. Once the Board gives effect to the bonus issue, eligible shareholders will receive additional free shares, which typically boosts liquidity and is viewed positively by the market in the short term.