LKP Finance Ltd — Important, 28-03-2026: Company Update

LKP Finance has informed shareholders about an upcoming postal ballot, published in newspapers, to seek approval for various resolutions. The company has dispatched the official notices to all eligible members. Shareholders can participate through a remote e-voting process, which will be open for approximately one month. This initiative provides an accessible platform for investors to cast their votes on key company matters and ensures their involvement in governance. A scrutinizer is in place for transparency.