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 in accordance with guidelines from the Ministry of Corporate Affairs and SEBI.

The meeting was attended by 51 members. All Directors, including respective Chairpersons of the Audit Committee and Stakeholders Relationship Committee, were present. Representatives of the Auditors and Scrutinizer were also present via video conference.

Mr. Naresh Pachisia, Managing Director, was unanimously elected as Chairman of the Meeting. The Company availed services of Central Depository Services (India) Limited (CDSL) for remote e-voting and meeting participation facilities. The remote e-voting period commenced on Wednesday, September 09, 2026 (9:00 A.M. IST) and ended on Friday, September 11, 2026 (5:00 P.M. IST).

Mr. Atul Kumar Labh, Practicing Company Secretary (FCS: 4848, CP: 3238) of A. K. Labh & Co., Company Secretaries, was appointed as Scrutinizer to scrutinize the voting process.

The Chairman informed that the Report of Board of Directors, Accounts for Financial Year ended March 31, 2026, and Notice convening the 36th AGM were taken as read. There were no qualifications in the Auditors' Report on the Financial Statement and the Secretarial Audit Report.

The Chairman gave an overview of the Company's performance and future outlook, and responded to member queries.

Resolutions Considered and Passed

All four resolutions set out in the Notice were passed with requisite majority:

Ordinary Business:

  • Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
  • Resolution 2: To declare a Final Dividend of Rs. 2/- per equity share for the Financial Year ended March 31, 2026 (Ordinary Resolution)
  • Resolution 3: To appoint Mr. Anil Shukla (DIN: 09577789) as Director in place of Mr. Anil Shukla who retires by rotation and being eligible offers himself for re-appointment (Ordinary Resolution)

Special Business:

  • Resolution 4: Re-appointment of Mr. Nikunj Pachisia (DIN: 06933720) as Executive Director of the Company and to fix his remuneration (Special Resolution)

The e-voting window remained open for 15 minutes during the AGM for members who had not cast their vote through remote e-voting. The meeting concluded at 10:42 A.M. (including e-voting time).

The Scrutinizer submitted his report post-AGM, confirming all resolutions were passed with requisite majority based on consolidated results of remote e-voting and e-voting during the AGM.

The disclosure is made in compliance with Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.