Meeting Overview

The 32nd Annual General Meeting of LKP Securities Limited was held on Tuesday, 14th July 2026 at 03:00 p.m. (IST) through Video Conference / Other Audio Visual Means. The deemed venue was the corporate office at 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059.

The meeting was chaired by Mr. Pratik M. Doshi (Chairman & Managing Director) and concluded at 03:37 p.m. (IST).

Attendees

Directors Present:

  • Mr. Pratik M. Doshi, Chairman & Managing Director
  • Mr. Vineet Suchanti, Independent Director and Chairman of the Audit Committee (Virtually)
  • Mr. Ganesh Malhotra, Independent Director and Chairman of the Nomination and Remuneration Committee (Virtually)
  • Ms. Saseekala Nair, Independent Director and Chairman of the Corporate Social Responsibility Committee (Virtually)
  • Mr. S. S. Gulati, Non-Executive Director and Chairman of the Stakeholders Relationship Committee (Mumbai office)
  • Mr. Sajid Mohamed, Independent Director (Virtually)
  • Mr. Dara Kalyaniwala, Independent Director (Mumbai office)

Other Attendees:

  • Mr. Alpesh Dangodra, Chief Financial Officer (Virtually)
  • Ms. Jahnavi Mehta, Company Secretary (Mumbai office)
  • Mr. Hitendra Bhandari, Partner - MGB & Co. LLP, Chartered Accountants, Statutory Auditors (Virtually)
  • Mr. V. Ramachandran, Proprietor - V. R. Associates, Practicing Company Secretaries, Secretarial Auditors and Scrutinizer (Virtually)

Proceedings Summary

The Chairman confirmed requisite quorum was present and declared the meeting validly constituted. The Company Secretary briefed shareholders on procedural aspects of the virtual meeting, noting that proxy appointments were not permitted but corporate entities could appoint authorized representatives.

The Chairman delivered a speech covering the economic scenario and highlights of the Company's performance during Financial Year 2025-26. The Directors' Report and Auditors' Reports were taken as read.

The Statutory Auditor's Report on Standalone and Consolidated Financial Statements for the year ended 31st March 2026 contained no qualifications, observations, adverse comments, reservations, or remarks.

Registered shareholders asked queries and provided suggestions, which were addressed by the Chairman.

Resolutions Put to Vote

The following resolutions from the Notice dated 27th April 2026 were put to vote through remote e-voting and voting during the meeting:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY 2025-26 with Reports of Board of Directors and Statutory Auditors

2. Adoption of Audited Consolidated Financial Statements for FY 2025-26 with Reports of Statutory Auditors

3. Declaration of dividend of Re. 0.20 per equity share (10%) for financial year ended 31st March 2026

4. Reappointment of Mr. Satvinderpal Singh Gulati (DIN: 02404230) who retired by rotation

5. Reappointment of M/s. MGB & Co. LLP, Chartered Accountants (Firm Reg. No: 101169W/W100035) as statutory auditors and fixation of their remuneration

Special Business:

6. Approval of Material Related Party Transaction with Bhavana Holdings Private Limited (During this item, Mr. Dara Kalyaniwala chaired the proceedings as Mr. Pratik M. Doshi was interested)

Voting Process

The company provided electronic voting facility through CDSL from Saturday, 11th July 2026 at 9:00 a.m. (IST) until Monday, 13th July 2026 at 5:00 p.m. (IST), with voting available until 15 minutes post closure of the AGM.

Mr. V. Ramachandran was appointed as Scrutinizer to supervise the remote e-voting process. Mr. Alpesh Dangodra (CFO) and Ms. Jahnavi Mehta (Company Secretary) were authorized to receive the scrutinizer's report, counter-sign it, and declare voting results.

The results were to be announced within two working days to the Stock Exchange and disseminated on the company's website and CDSL platform along with the Scrutinizer's Report.