SKP SECURITIES LTD.

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.

SKP Securities Ltd. has announced the re-appointment of Mr. Nikunj Pachisia as the Executive Director for a further term of three years, effective from August 1, 2026, subject to shareholder approval. This decision was made during a Board of Directors meeting where the audited financial results for the year ended March 31, 2026, were also approved. Additionally, a dividend of ₹2 per equity share was recommended, and M/s G. P. Agrawal & Co. was re-appointed as the Internal Auditor for FY 2026-2027.

SKP Securities Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹2 per equity share. The board also approved the re-appointment of G. P. Agrawal & Co. as Internal Auditor for FY27 and Mr. Nikunj Pachisia as Executive Director for three years starting August 1, 2026, subject to shareholder approval. The meeting, held on April 29, 2026, commenced at 10:00 A.M. and concluded at 1:45 P.M.

SKP Securities Ltd has submitted its audited financial results along with the auditor's report for the quarter and financial year ended March 31, 2026. The results were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report, issued by S K Agrawal and Co, Chartered Accountants, provides an opinion that the financial results present a true and fair view of the company's financial performance for the year ended March 31, 2026.

SKP Securities Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026. The trading window for dealing in the company's equity shares, which was previously closed, will reopen 48 hours after the financial results are made public.

SKP Securities Ltd has announced the sad demise of Prof. Santanu Ray, an Independent Director and Chairman of its Audit Committee, on April 18, 2026. The company expressed that his passing is an irreparable loss and conveyed deep condolences to his family. This event is being reported in compliance with SEBI LODR Regulations, 2015.

SKP Securities Ltd has announced the closure of its trading window for all Directors, Designated Persons, and their immediate relatives. The closure is in accordance 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 trading window will remain closed from April 01, 2026, till the conclusion of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2026. The date of the Board Meeting for consideration of the Audited Financial Results is yet to be intimated.

SKP Securities Ltd has announced the passing of a Material Related Party Transactions resolution under Regulation 23 of SEBI LODR Regulations. The resolution was approved by 99.99% of the votes cast during the e-voting period which lasted from 09:00 A.M. IST on Saturday, 28th February, 2026 to 5:00 P.M. IST on Sunday, 29th March, 2026. The voting results and scrutinizer's report were submitted in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SKP Securities Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations, total income, and expenses are reported in the statement of unaudited financial results. The company's profit before tax, tax expenses, and net profit for the period are also disclosed. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.