Proceedings of 35th Annual General Meeting of SKP Securities Limited
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SKP Securities Limited held its 35th AGM on September 6, 2025, via video conferencing, with 36 members in attendance. Mr. Naresh Pachisia, Managing Director, chaired the meeting. All six resolutions tabled were passed with the requisite majority. Key items included adoption of audited financial statements for FY ending March 2025, declaration of a final dividend of Rs. 2 per equity share, re-appointment of Mr. Nikunj Pachisia (retiring by rotation), and re-appointment of Mr. Anil Shukla as Whole-time Director & CFO along with his remuneration. M/s A. Murarka & Co. was appointed as the new Secretarial Auditor. Mrs. Manju Pachisia, Non-Executive Director, opted not to seek re-election after completing 11 consecutive years on the board.
Shareholders receive a Rs. 2 per share final dividend, while a routine board reshuffle takes place — one long-serving director steps down, the CFO is retained, and a new secretarial auditor is appointed. All items were routine and passed cleanly, with no contentious issues raised during the meeting.