Intimation of 31st Annual General Meeting of the Members of the Company and Book Closure dates
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LKP Securities Ltd has informed the stock exchange that its 31st Annual General Meeting (AGM) will be held on Monday, June 23, 2025 at 11:00 a.m. via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer books will remain closed from Tuesday, June 17, 2025 to Monday, June 23, 2025 (both days inclusive) for the AGM and for payment of dividend, if declared. Remote e-voting will be available from Friday, June 20, 2025 (9:00 a.m.) to Sunday, June 22, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as Monday, June 16, 2025. Shareholders holding shares in physical or dematerialised form as on the cut-off date may cast their votes electronically.
Shareholders should note the June 16, 2025 cut-off date to be eligible for e-voting at the AGM. No share transfers will be processed between June 17 and June 23, 2025. Investors are watching the AGM for a potential dividend announcement, which could influence short-term sentiment in the stock.