LKP Securities Ltd — Important, 19-12-2025: Company Update

LKP Securities has announced a postal ballot for shareholder approval on two key appointments to its Board. Members will cast their votes via remote e-voting to appoint Mr. Dara J. Kalyaniwalla and Mr. Vineet Suchanti as Independent Directors. The e-voting window is currently open, with the process concluding in mid-January. The company will disclose the voting results, overseen by M/s. V. R. Associates as scrutinizers, on its website and BSE within 48 hours after the voting process closes. This move is crucial for strengthening corporate governance.