Newspaper publication of postal ballot notice
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LKP Securities Limited has published a Postal Ballot Notice (dated July 25, 2025) in Financial Express (English) and Mumbai Lakshadweep (Marathi) on July 26, 2025. The notice seeks shareholder approval through remote e-voting for one key item: issuance of up to 47,62,000 equity shares on a preferential basis. The e-voting window runs from July 26, 2025 (9:00 AM) to August 24, 2025 (5:00 PM), with the cut-off date for eligibility set as July 18, 2025. Shareholders will cast votes electronically via CDSL's platform at www.evotingindia.com, and M/s V.R. Associates has been appointed as the Scrutinizer. The results will be announced within 48 hours of voting closure.
Shareholders should review and vote on the preferential equity issuance proposal, as approval could lead to dilution of existing shareholding. The price, identity of allottees, and other terms of the preferential allotment will be critical in deciding how to vote.