AGM/EGM19 Aug 2026, 03:12 pm

SKP Securities Ltd Announces AGM and Book Closure for Dividend

AI Summary

SKP Securities Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 12, 2026, via Video Conferencing. The company has also informed that its Register of Members and Share Transfer Books will be closed from September 7 to September 12, 2026, inclusive. This closure is for the purpose of the AGM and the declaration of a dividend. The cut-off date for members to be eligible for voting is September 5, 2026. Remote e-voting will be open from September 9 to September 11, 2026. The Annual Report for FY 2025-26 and the AGM notice have been uploaded to the company's website and sent to members electronically.

Key Highlights

AGM scheduled for September 12, 2026, via VC/OAVM.
Book closure for AGM and dividend from Sep 7 to Sep 12, 2026.
Cut-off date for voting eligibility is September 5, 2026.
Remote e-voting available from Sep 9 to Sep 11, 2026.

View BSE Filing

SKPSEC

Non Banking Financial Company (NBFC)

SKP SECURITIES LTD.

Price Impact