LKP Securities Ltd — Important, 18-12-2025: Company Update

LKP Securities has called for a Postal Ballot to seek shareholder approval for two key appointments. The company proposes appointing Mr. Dara J. Kalyaniwala and Mr. Vineet Suchanti as Independent Directors, each for a five-year term starting October 31, 2025. These crucial board additions, initially made by the Board of Directors, require member ratification through remote e-voting. The voting window is open from December 19, 2025, 9:00 a.m. (IST) until January 17, 2026, 5:00 p.m. (IST). This move aims to enhance corporate governance and bring experienced professionals to the board.