Submission of Copies of Newspaper Advertisement- Unaudited Financials Results & Notice of Postal Ballot of LKP Finance Limited.
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LKP Finance Limited (Scrip Code 507912) has submitted to BSE copies of newspaper advertisements published on February 14, 2026 in Financial Express and Mumbai Pratahkal, in compliance with SEBI LODR Regulations 30 and 47. The advertisements carry the Notice of Postal Ballot along with the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025 (Q3 FY26). The Postal Ballot will be conducted exclusively through remote e-voting, which begins on February 14, 2026 at 9:00 AM and ends on March 15, 2026 at 5:00 PM. The cut-off date for identifying eligible shareholders is February 6, 2026, and Mr. Abhay Kumar has been appointed as the scrutinizer for the e-voting process. This is a routine disclosure under listing rules and does not by itself signal any new business or material decision.
Routine compliance filing — shareholders of record as of February 6, 2026 should review the Q3 FY26 results and postal ballot items, and cast their votes via CDSL e-voting before the March 15, 2026 deadline if they wish to participate in the resolutions.