Resignation of Company Secretary
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Mr. Sahil Gurav has resigned from the position of Company Secretary & Compliance Officer (a Key Managerial Personnel) of LKP Securities Ltd, effective February 3, 2026. The reason cited is to pursue an alternate career opportunity outside the organisation. Mr. Gurav has confirmed there are no other material reasons for his resignation. The Board has noted and taken the resignation on record. The company has not yet announced a replacement.
This is a routine KMP-level departure with personal career reasons cited and no governance red flags disclosed. The resignation of the compliance officer may create a short-term gap in compliance functions until a replacement is appointed, but it is unlikely to materially affect the stock price or shareholder value.