SKP SECURITIES LTD.

SKP Securities Ltd has announced Saturday, September 05, 2026, as the record date to determine eligibility for dividend on equity shares for the financial year ended March 31, 2026. The Annual General Meeting, where the dividend will be proposed, is scheduled for Saturday, September 12, 2026. If declared, the dividend will be paid within 30 days of declaration to shareholders registered as of September 12, 2026.

SKP Securities Ltd announced its Board of Directors has recommended a dividend of ₹2 per equity share for the financial year ended March 31, 2026. This dividend is subject to declaration at the upcoming Annual General Meeting (AGM). The company also issued a communication regarding Tax Deducted at Source (TDS) on dividends, in line with the Income Tax Act, 2025, as amended by the Finance Act, 2026. For resident individual members, no TDS will be deducted if the dividend aggregate does not exceed ₹10,000. For amounts exceeding this, a 10% TDS will apply if PAN is updated, and 20% if PAN is not updated or invalid. Members are urged to update their KYC details, including PAN and bank information, with the company's Registrar and Transfer Agents to avoid dividend withholding.

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.

SKP Securities Ltd announced that its 36th Annual General Meeting (AGM) will be conducted on Saturday, September 12, 2026, commencing at 10:00 AM IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released the Notice of the 36th AGM and the Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from September 7 to September 12, 2026, inclusive, for AGM and dividend purposes. The cut-off date for voting eligibility is September 5, 2026, with remote e-voting available from September 9 to September 11, 2026.

SKP Securities Ltd. has submitted its 36th Annual Report for the Financial Year 2025-26 and the Notice of the 36th Annual General Meeting (AGM). The AGM will be held on September 12, 2026, at 10:00 A.M. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 7 to September 12, 2026, for AGM and dividend purposes. The cut-off date for voting is September 5, 2026, with remote e-voting available from September 9 to September 11, 2026. Soft copies of the report and notice have been sent to members electronically.

SKP Securities Limited announced its Un-audited Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved the results at a meeting held today. The company has submitted the results along with the Auditors Report issued by M/s S K Agrawal and Co Chartered Accountants LLP. The information will also be available on the company's website.

SKP Securities Ltd announced that its Board of Directors has approved the un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by M/s S K Agrawal and Co Chartered Accountants LLP, the company's statutory auditors. The board meeting commenced at 10:00 A.M. and concluded at 12:05 P.M. The company has submitted the financial results along with the limited review report for record.

SKP Securities Ltd has announced that its Board of Directors will convene on July 25, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at BioWonder, Kolkata. Concurrently, the trading window for the company's equity shares, which was closed on June 25, 2026, will reopen 48 hours after the financial results are publicly disclosed. The company secretary, Alka Khetawat, has issued the notice.

SKP Securities Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This measure is in compliance with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed effective July 01, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The date of the board meeting to consider these results will be communicated later.

SKP Securities Ltd's board approved audited financial results for FY26 and recommended a dividend of ₹2 per equity share (face value ₹10), subject to shareholder approval at the AGM. The board also approved the re-appointment of G. P. Agrawal & Co. as Internal Auditor for FY27 and Nikunj Pachisia as Executive Director for three years starting August 1, 2026, also subject to shareholder approval. The meeting concluded at 1:45 P.M.