Notice of 35th Annual General Meeting and Annual Report 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SKP Securities has notified BSE about its 35th AGM scheduled for Saturday, September 6, 2025, at 10:00 AM via video conferencing. The board has recommended a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10) for FY 2024-25, with record date set as August 30, 2025. Standalone financials show strong growth: total income rose to Rs. 3,715.88 lakh from Rs. 3,053.16 lakh, net profit increased to Rs. 998.95 lakh from Rs. 864.55 lakh, and EPS improved to Rs. 14.67 from Rs. 12.70. Key agenda items include re-appointment of Mr. Nikunj Pachisia as Executive Director, non-reappointment of Mrs. Manju Pachisia, re-appointment of Mr. Anil Shukla as Whole-time Director & CFO for three years (Oct 2025 to Sept 2028) with increased remuneration from Rs. 33 lakh to Rs. 40 lakh per annum, and appointment of M/s A. Murarka & Co. as Secretarial Auditor for five years. The register of members will be closed from September 1 to September 6, 2025.
Positive for shareholders — a 20% dividend yield on face value coupled with roughly 15% growth in net profit and EPS signals healthy financial performance. The leadership continuity through re-appointments of key directors provides stability, while the increased CFO remuneration reflects recognition of expanding responsibilities.