LKP Securities Ltd

LKP Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to designated persons and their immediate relatives, effective from July 1, 2026. The window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date of the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

LKP Securities Ltd has informed the exchange that it has dispatched the notice for its 32nd Annual General Meeting (AGM) to its members via email on June 20, 2026. The AGM is scheduled to be held on Tuesday, July 14, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing and Other Audio Visual Means. This notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LKP Securities Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report, along with the Notice of the 32nd Annual General Meeting (AGM), has been disseminated electronically to shareholders and uploaded on the company's website. The 32nd AGM is scheduled for July 14, 2026, at 3:00 p.m. IST, to be conducted via Video Conference/Other Audio Visual Means. The filing also includes a tribute to the late former Chairman, Shri Mahendra V. Doshi, highlighting his significant contributions to shaping the LKP Group. The report details the Board of Directors, CFO, Company Secretary, Auditors, and Registered Office.

LKP Securities Ltd has announced Tuesday, July 7, 2026, as the record date for determining shareholders eligible for the final dividend. This date is set in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015. The record date will be used to ascertain the members of the company for the purpose of payment of dividend, coinciding with the 32nd Annual General Meeting.

LKP Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means. The company has also informed about the book closure dates, with the Register of Members and Share Transfer books closed from July 8, 2026, to July 14, 2026, inclusive. This closure is for the AGM and potential dividend payment. Remote e-voting will be open from July 11, 2026, to July 13, 2026, for shareholders as of the cut-off date, July 7, 2026.

Bhavana Holdings Private Limited, a promoter group entity of LKP Securities Limited, has acquired 11,50,030 equity shares from the open market. This acquisition represents 1.40% of the total share capital. Following this transaction, the total shareholding of the promoter group, including Bhavana Holdings and other associated entities, now stands at 72.44% of the company's total voting capital. The acquisition was completed on June 05, 2026.

LKP Securities Ltd. has acquired an additional 7,50,900 equity shares of Bond Street Capital Private Limited for ₹7,50,90,000. Post-acquisition, LKP Securities' shareholding in Bond Street Capital has increased to 54.35%, making it a subsidiary of LKP Securities.

LKP Securities Ltd's Board approved an investment of up to ₹7.509 crore in Bond Street Capital Private Limited through a rights issue. This strategic investment could result in Bond Street Capital becoming a subsidiary of LKP Securities. Additionally, the Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. A dividend of Re. 0.20 (10%) per equity share for FY 2025-26 was recommended. The Board also re-appointed MGB & Co. LLP as Statutory Auditors and Shah & Ramaiya as Internal Auditors, and appointed Ms. Jahnavi Mehta as the new Company Secretary and Compliance Officer.

LKP Securities Ltd's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors MGB & Co. LLP. The Board recommended a dividend of Re. 0.20 (10%) per equity share for FY 2025-26, subject to AGM approval. Key appointments included Ms. Jahnavi Mehta as Company Secretary and Compliance Officer, and re-appointment of MGB & Co. LLP as Statutory Auditors and M/s Shah & Ramaiya as Internal Auditors. The company also approved an investment of up to ₹7.51 Cr in Bond Street Capital Private Limited's Rights Issue, potentially making it a subsidiary.

LKP Securities Ltd's Board of Directors, at their meeting on April 27, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a dividend of Re. 0.20/- (10%) per equity share of face value Rs. 2/- each for the financial year 2025-26, pending shareholder approval at the upcoming Annual General Meeting. Other key decisions included the re-appointment of M/s. MGB & Co. LLP as Statutory Auditors and M/s Shah & Ramaiya as Internal Auditors, and the appointment of Ms. Jahnavi Mehta as Company Secretary and Compliance Officer. The Board also approved an investment of up to ₹7.51 Crores in Bond Street Capital Private Limited's Rights Issue, which could potentially lead to Bond Street Capital becoming a subsidiary.