Proceedings of 31st Annual General Meeting
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Awaiting price reaction for this filing.
LKP Securities held its 31st AGM on June 23, 2025, via video conferencing, chaired by Managing Director Mr. Pratik M. Doshi. The meeting lasted 30 minutes (11:00 AM to 11:30 AM) with all 5 directors present, along with the CFO, Company Secretary, statutory and secretarial auditors. Authorised representatives representing 2,59,25,499 equity shares (31.63% of paid-up capital) participated. Seven resolutions were put to e-voting, including adoption of FY25 audited financial statements (standalone & consolidated), declaration of a dividend, re-appointment of a director and statutory auditors, re-appointment of the MD with remuneration, appointment of secretarial auditors, and approval to invest in Bond Street Capital Private Limited. The statutory auditor's report contained no qualifications or adverse remarks. Voting results were to be announced within 48 hours.
Routine procedural filing — the AGM itself does not move the stock. However, it confirms a dividend declaration is on the table and flags a proposed capital investment in Bond Street Capital Private Limited. Watch for the e-voting results, expected within 48 hours, for confirmation of dividend amount and approval status of the investment.