LKP Securities Ltd

LKP Securities Ltd announced the outcome of its Board Meeting held on August 5, 2026. The board approved the un-audited financial results (Standalone and Consolidated) for the First Quarter ended June 30, 2026. A Limited Review Report from M/s. MGB & Co. LLP was also presented. Key decisions included the appointment of Mr. Dara J. Kalyaniwala to the Board of Bond Street Capital Private Limited, an unlisted material subsidiary, effective August 5, 2026. The Nomination and Remuneration Committee was reconstituted. The tenure of Mr. Ganesh Malhotra as Non-Executive Independent Director concluded on August 2, 2026. The company also noted that its shareholding in Bond Street Capital Private Limited increased to 54.35%, making it a subsidiary.

LKP Securities Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which have been reviewed by the Audit Committee and approved by the Board of Directors, include both standalone and consolidated figures. The company also reported on board-level decisions, including the appointment of Mr. Dara J. Kalyaniwala to the board of its unlisted material subsidiary, Bond Street Capital Private Limited, effective August 5, 2026. Additionally, the Nomination and Remuneration Committee has been reconstituted. The tenure of Mr. Ganesh Malhotra as Non-Executive Independent Director concluded on August 2, 2026. The board meeting commenced at 4:30 PM and concluded at 5:45 PM.

LKP Securities Ltd announced the approval of its un-audited financial results for the first quarter ended June 30, 2026 (Standalone and Consolidated). The company also disclosed the appointment of Mr. Dara J. Kalyaniwala to the Board of Bond Street Capital Private Limited, an unlisted material subsidiary. Additionally, the Nomination and Remuneration Committee has been reconstituted, and the completion of tenure for Mr. Ganesh Malhotra as Non-Executive Independent Director was noted. The financial results were reviewed by the Audit Committee and approved by the Board, with a Limited Review Report issued by M/s. MGB & Co. LLP.

LKP Securities Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2026, on both standalone and consolidated bases. Concurrently, the company has informed that the trading window for its securities will remain closed until August 7, 2026, in adherence to its Insider Trading Code of Conduct, to prevent any potential misuse of information prior to the official financial results announcement.

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.