BSESKP Securities LtdMediumNeutral
Announced Sat, 6 Sept · 16:34 IST

Voting Results along with Scrutinizers Report

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

SKP Securities Ltd held its 35th Annual General Meeting on September 6, 2025, via video conferencing, where all 6 resolutions were passed by shareholders with overwhelming majority. Key resolutions include: adoption of audited financial statements for FY ending March 31, 2025 (99.9987% in favour), declaration of a final dividend of Rs. 2 per equity share (99.9987% in favour), and re-appointment of Mr. Nikunj Pachisia as a director retiring by rotation (99.9986% in favour). Additionally, Mrs. Manju Pachisia (retiring by rotation) will not seek re-election, Mr. Anil Shukla was re-appointed as Whole-time Director & CFO (99.9987% in favour), and M/s A. Murarka & Co. was appointed as Secretarial Auditor (99.9987% in favour). Of the 3,649 total shareholders, 36 attended via VC, and 82.87% of total shares (5,642,131 out of 6,808,800) were polled, with promoters holding 74.98% stake voting unanimously in favour of all resolutions.

Likely market impact

The near-unanimous approval (all above 99.99%) on every resolution signals strong shareholder confidence. Shareholders will receive a Rs. 2 per share dividend, and there are no contentious board-level changes other than Mrs. Manju Pachisia stepping down, which appears routine and uncontested.