SKP Securities Limited held its 36th Annual General Meeting (AGM) on Saturday, September 12, 2026 at 10:00 A.M. IST through Video Conferencing/Other Audio Visual Means.
The meeting transacted business as per the Notice dated May 09, 2026, and all resolutions were passed by members with requisite majority.
Scrutinizer Appointment and Voting Process
Atul Kumar Labh, Practising Company Secretary (FCS — 4848 / CP — 3238) and proprietor of M/s. A. K. Labh & Co., was appointed as scrutinizer to oversee the electronic voting process. The remote e-voting period was open from September 9, 2026 (9:00 AM IST) to September 11, 2026 (5:00 PM IST). Shareholders holding shares as of the cut-off date of September 5, 2026 were eligible to vote on the four proposed resolutions.
The company used CDSL's e-voting system for both remote e-voting and e-voting at the AGM. Votes were unblocked on September 12, 2026 at approximately 11:02 AM IST in the presence of two independent witnesses: Ms. Muskan Jaiswal and Ms. Anushree Dasgupta.
Voting Results
Resolution 1: Ordinary Business - Adoption of Financial Statements
To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon.
- Votes in favor: 5,642,529 votes (99.9993% of valid votes cast)
- Votes against: 38 votes (0.0007% of valid votes cast)
- Invalid votes: 0
Resolution 2: Ordinary Business - Final Dividend Declaration
To declare a Final Dividend of ₹2 per equity share for the financial year ended March 31, 2026.
- Votes in favor: 5,642,530 votes (99.9993% of valid votes cast)
- Votes against: 37 votes (0.0007% of valid votes cast)
- Invalid votes: 0
Resolution 3: Ordinary Business - Re-appointment of Director
To appoint Mr. Anil Shukla (DIN: 09577789) as Director who retires by rotation and offered himself for re-appointment.
- Votes in favor: 5,642,529 votes (99.9993% of valid votes cast)
- Votes against: 38 votes (0.0007% of valid votes cast)
- Invalid votes: 0
Resolution 4: Special Business - Re-appointment of Executive Director
To re-appoint Mr. Nikunj Pachisia (DIN: 06933720) as Executive Director of the Company and to fix his remuneration.
- Votes in favor: 5,642,529 votes (99.9993% of valid votes cast)
- Votes against: 38 votes (0.0007% of valid votes cast)
- Invalid votes: 0
Attendance
Total number of shareholders on record date: 3,361
The scrutinizer confirmed that all proposed resolutions were passed with requisite majority by the shareholders of the Company.