LKP Finance Ltd — Others, 28-07-2025: AGM/EGM

LKP Finance has successfully concluded its 41st Annual General Meeting, held virtually. Shareholders approved the standalone and consolidated financial results for the fiscal year 2024-25. Key resolutions passed included the re-appointment of Mrs. Gunjan Jain as a Director, and the appointment of Parv & Co. as Statutory Auditor for a five-year term, alongside Abhay K & Associates as Secretarial Auditor for five years. A significant point for investors is the disclosure that the Statutory Auditor's Report for FY25 contained a qualified opinion. This is important for understanding the full financial picture. The company will announce the consolidated voting results soon.