Disclosure of dispatch of postal ballot notice
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Awaiting price reaction for this filing.
LKP Securities Ltd has sent a postal ballot notice to shareholders on December 18, 2025, seeking approval for two special resolutions via remote e-voting through CDSL. Resolution 1 is the appointment of Mr. Dara J. Kalyaniwala (DIN 03311200) as a Non-Executive Independent Director for 5 years (October 31, 2025 to October 30, 2030); he is a Chartered Accountant with over 30 years of experience in equity capital markets and was previously Head of Investment Banking at LKP Securities from 1993 to 2008. Resolution 2 is the appointment of Mr. Vineet Suchanti (DIN 00004031) as a Non-Executive Independent Director for the same 5-year term; he is the Founder and Managing Director of Keynote with over 25 years of experience in investment banking and capital markets. The e-voting window opens on December 19, 2025 (9:00 AM) and closes on January 17, 2026 (5:00 PM), with the cut-off date being December 12, 2025. Results will be submitted to BSE within two working days after the conclusion of voting, scrutinized by M/s V.R. Associates.
This is a routine corporate governance exercise and is unlikely to materially affect the stock price. Shareholders of record as of December 12, 2025 should cast their votes by January 17, 2026; the addition of two experienced independent directors with deep capital markets backgrounds may strengthen board oversight.