SKP Securities Ltd — Important, 27-02-2026: Company Update

SKP Securities Limited is conducting a postal ballot for shareholder approval of material related party transactions with SKP Commodities Limited for financial year 2026-27. These include availing a recurring line of credit not exceeding Rs. 5 Cr daily, receiving up to Rs. 0.05 Cr annually for brokerage and demat charges, and paying up to Rs. 0.30 Cr annually for rent and office maintenance. The company states these transactions, which surpassed a materiality threshold of Rs. 3.63 Cr based on its FY2024-25 turnover of Rs. 36.33 Cr, are commercially beneficial and in the best interest of the company and its stakeholders.