LKP Securities Limited has formally intimated the Bombay Stock Exchange about its upcoming 32nd Annual General Meeting (AGM) and related corporate actions.
The 32nd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 14th July 2026 at 3:00 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The remote e-voting period will commence on Saturday, 11th July 2026 at 9:00 a.m. (IST) and end on Monday, 13th July 2026 at 5:00 p.m. (IST). Shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of Tuesday, 7th July 2026 may cast their votes by remote e-voting during this period.
The communication was digitally signed by Pratik Mahendra Doshi, Managing Director (DIN: 00131122) of LKP Securities Limited, on 20th June 2026 at 16:22:20 IST.