SKP Securities Ltd — Others, 29-07-2025: AGM/EGM

SKP Securities is conducting a postal ballot for shareholders to approve key director appointments. Mr. Vaibhav Pachisia, part of the Promoter Group and head of Equity Research, is proposed as an Executive Director for three years, with an annual remuneration of Rs. 0.40 Cr plus commission. Ms. Suparna Chakrabortti, a finance professional with over 20 years' experience, is proposed as a Non-Executive Independent Director for five years. These appointments, crucial for the company's leadership and strategic direction, are being voted on via remote e-voting from July 30 to August 28. Results will be out by September 1. This strengthens the board and management.