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SKP Securities Ltd has submitted copies of a newspaper advertisement published in Business Standard (English) and Duranta Barta (Bengali) on August 13, 2025, informing shareholders about its 35th Annual General Meeting. The AGM will be held on Saturday, 6th September 2025 at 10:00 AM IST via Video Conferencing / Other Audio Visual Means. The Board has recommended a final dividend of Rs. 2/- per equity share for FY 2024-25, with a record date of Saturday, 30th August 2025. The Register of Members and Share Transfer Books will remain closed from 1st September 2025 to 6th September 2025. Remote e-voting through CDSL will be open from 3rd September (9:00 AM) to 5th September (5:00 PM), with 30th August 2025 as the cut-off date.
Shareholders should note the record date of 30th August 2025 to be eligible for the Rs. 2/- final dividend. The book closure period and AGM/e-voting timelines are procedural disclosures that confirm upcoming shareholder action items; no new material business event is announced.