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Awaiting price reaction for this filing.
LKP Securities Ltd has filed its Annual Report for FY 2024-25 along with the Notice for its 31st AGM, scheduled for Monday, June 23, 2025 at 11:00 a.m. via video conferencing. Key ordinary business items include adoption of audited standalone and consolidated financial statements, declaration of a dividend of Re. 0.30 per equity share, re-appointment of Mr. Mahendra V. Doshi as director retiring by rotation, and re-appointment of M/s. MGB & Co. LLP as statutory auditors. Special business seeks shareholder approval to re-appoint Mr. Pratik M. Doshi as Managing Director for three more years (Oct 2025–Oct 2028) with a salary of up to Rs. 11 lakhs per month plus commission on net profit. Also on the table is a Special Resolution to invest up to Rs. 30 crores in Bond Street Capital Private Limited (a related-party transaction), and the appointment of M/s. V. R. Associates as Secretarial Auditors for five consecutive years from FY 2025-26.
Mostly procedural compliance, but shareholders should note the modest Re. 0.30 dividend, the renewed MD remuneration package, and the Rs. 30 crore related-party investment proposal in Bond Street Capital, which will require their voting approval at the AGM.