Proceeding of the 32nd Annual General Meeting of the members of the Company held on July 14, 2026.
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LKP Securities held its 32nd AGM on July 14, 2026, via video conferencing, chaired by Managing Director Mr. Pratik M. Doshi. Five resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026 (with no qualifications in the auditor's report); declaration of a dividend of Re. 0.20 per equity share (10%) for FY26; re-appointment of Mr. Satvinderpal Singh Gulati as director retiring by rotation; re-appointment of M/s. MGB & Co. LLP as statutory auditors; and approval of a material related party transaction with Bhavana Holdings Private Limited. All seven directors were present (some virtually), along with the CFO, Company Secretary, statutory auditors, and the scrutinizer. The meeting lasted about 37 minutes and voting results were to be announced within two working days.
Routine procedural outcome with no major surprises — a modest 10% dividend (Re. 0.20/share) reassures shareholders of steady returns, and clean audit reports with no qualifications are positive. The related party transaction with Bhavana Holdings requires shareholder attention as it could affect minority shareholders' interests, but it was duly placed for approval.