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

LKP Finance Limited has announced the appointment of Mr. Umesh Aggarwal as Director and Whole-Time Director, Mr. Kapil Garg, Mrs. Gunjan Jain as Directors, and Mr. Hemant Bhageria, Mr. Manoj Kumar Bhatt, and Ms. Meenu Sharma as Independent Directors, all approved overwhelmingly by shareholders. The company has also approved the shifting of its registered office from Maharashtra to Haryana. Additionally, multiple material related party transactions with entities including Mufin Green Finance, Hindon Mercantile, Bimapay Finsure, Mufinpay Payment Solutions, Hedge Money, and Mufin Technologies were approved. Resolutions to increase borrowing powers and approve loans/investments beyond specified limits were also passed with strong shareholder support.