Proceedings of Annual General Meeting of SKP Securities Limited

SKP Securities Ltd held its 35th AGM on September 6, 2025 via video conferencing, with 36 members in attendance and Mr. Naresh Pachisia elected as Chairman. All six resolutions were passed with the requisite majority, including adoption of the FY25 audited financial statements, declaration of a final dividend of Rs. 2 per equity share, and re-appointment of Mr. Nikunj Pachisia as a director retiring by rotation. Members also approved the re-appointment of Mr. Anil Shukla as Whole-time Director & CFO and the appointment of M/s A. Murarka & Co. as Secretarial Auditor. Mrs. Manju Pachisia did not seek re-election and stepped down from the board after 11 consecutive years, citing personal commitments. The scrutinizer's report confirming the voting results has been submitted to BSE.