LKP Securities Ltd — Others, 23-06-2025: AGM/EGM

LKP Securities Ltd. has announced the proceedings of its 31st Annual General Meeting held via video conference. The meeting, chaired by Managing Director Pratik M. Doshi, included the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of a retiring director, and re-appointment of statutory auditors. Approvals were also secured for the re-appointment of the Managing Director with remuneration, appointment of secretarial auditors, and investment in the capital of Bond Street Capital Private Limited. All resolutions were passed through e-voting. The statutory auditor’s report was clean, with no qualifications or adverse remarks.