LKP Finance Ltd — Others, 09-05-2025: AGM/EGM

LKP Finance Limited has announced the results of its postal ballot conducted through remote e-voting, where all 17 resolutions were approved with overwhelming majority. Key approvals include the appointment of Mr. Umesh Aggarwal as Director and Whole-time Director, appointment of Mr. Kapil Garg and Mrs. Gunjan Jain as Directors, and the induction of Mr. Hemant Bhageria, Mr. Manoj Kumar Bhatt, and Ms. Meenu Sharma as Independent Directors. Shareholders also approved shifting the registered office from Maharashtra to Haryana, several material related party transactions, increased borrowing limits, and permissions for loans or investments beyond prescribed limits. Voting saw nearly 100% support, reflecting strong shareholder confidence in management decisions.