Outcome of AGM, Voting Results and Scrutinizer''s Report
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LKP Securities held its 31st Annual General Meeting on June 23, 2025 via video conferencing, with 8 promoter shareholders and 55 public shareholders attending. All 7 resolutions were passed unanimously with no votes against any resolution. Key items approved include adoption of FY25 audited financial statements, declaration of a dividend on equity shares, re-appointment of Mr. Mahendra V Doshi as a director (retiring by rotation), re-appointment of MGB & Co. LLP as statutory auditors, re-appointment of Mr. Pratik M. Doshi as Managing Director along with his remuneration, appointment of secretarial auditors, and approval for investment in the capital of Bond Street Capital Private Limited. Voting on most resolutions saw 5.94 crore shares voted in favor, while the Bond Street investment resolution saw 2.35 lakh shares voted (about 1.15% of total) as promoters abstained due to being interested parties.
Routine AGM business completed smoothly with full shareholder backing; confirmed continuity of dividends, key management (MD Pratik Doshi), and auditors. The Bond Street Capital investment approval, while passed unanimously among the small public turnout, shows low shareholder engagement on related-party investment matters and may warrant retail attention to the rationale and terms of the deal.