LKP Finance Ltd — Others, 23-05-2025: AGM/EGM

LKP Finance Ltd. has announced a board meeting to seek shareholder approval via postal ballot for material related party transactions with its fellow subsidiary, Mufinpay Payment Solutions Private Limited. The proposed transactions, which include providing and availing services, financial assistance, and loan-related dealings, may reach up to Rs. 500 Crores during FY 2025-26. These transactions are recurring, conducted on an arm’s length basis, and form part of ordinary business operations. Shareholder consent is required due to the sizable value exceeding 100% of LKP Finance’s annual turnover. Voting will be done only through remote e-voting or physical postal ballot.