Intimation of Book Closure dates for the purpose of Annual General Meeting and payment of dividend
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LKP Securities has informed BSE about the schedule for its 31st Annual General Meeting, to be held on Monday, June 23, 2025 at 11:00 a.m. via video conferencing. The register of members and share transfer books will remain closed from June 17, 2025 to June 23, 2025 for AGM purposes and dividend payment, if declared. The cut-off date for e-voting eligibility is Monday, June 16, 2025, with remote e-voting open from June 20 to June 22, 2025.
This is a routine procedural filing with no specific dividend amount or rate disclosed yet — the dividend is contingent on approval at the AGM. Shareholders holding shares as of June 16, 2025 will be eligible to vote and receive the dividend if declared.