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LKPSEC LKP Securities Ltd Changes in management or control Announcement

LKP

LKPS

LKP Securities Ltd

(LKPSEC)

2025 Announcement

Newspaper Advertisement

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Wholly Owned Subsidiary

Unaudited Q3 Results

Resignation of Company Secr...

Quarterly results

Unaudited results

Board Meeting Intimation

Regulatory Compliance

Trading window closure

Postal Ballot Notice

Postal Ballot Notice

Newspaper Publication

Director Appointments

Financial Results

Financial Results Approved

Insider Trading Disclosure

Insider Trading Disclosure

Board Meeting Notice

Compliance Certificate

Investment in Subsidiary

Preferential Issue Canceled

Director's Demise

Director's Demise

Financial Results Release

Postal Ballot Notice

Postal Ballot Notice

Financial Filing

Preferential Issue

Fundraising Announcement

Compliance Certificate

Share Transfer Notice

AGM Announcement

Annual General Meeting

Annual Compliance Report

Financial Results

Financial Results Approved

Compliance Certificate

Share Acquisition

Financial Results Published

Compliance Certificate

Subsidiary Acquisition

Scrutinizer Update

Postal Ballot Notice

Postal Ballot Notice

Management Remuneration Change

Financial Results Update

Management Change

Stake Acquisition

CFO Resignation

Compliance Certificate

Debenture Allotment

Investment in Subsidiary

Postal Ballot Notice

Postal Ballot Update

Acquisition of Equity Shares

Financial Results

Directorate Change

Equity shares allotment und...

Resignation of Director

Certificate Submission

Compliance Submission

AGM Advertisement

AGM Announcement

AGM Newspaper Advertisements

Newspaper Advertisement

Certificate Filing

Compliance Certificate Subm...

Appointment of Officer

Resignation Announcement

Grant of Options

Submission Certificate

Resignation of Company Secr...

Debenture Allotment

Newspaper Advertisement

Postal Ballot Notice

Board Meeting Outcome

Newspaper Publication

Board Meeting Outcome

Appointment of Company Secr...

Certificate Submission

Equity Shares Allotment

Financial Results Publication

Financial Results, Appointm...

Financial Results Approval ...

Board Meeting Notice

Certificate Submission

Infusion of Fund

Financial Statements

Financial Statements

Equity Share Allotment to P...

Management Changes

Annual General Meeting

Annual General Meeting

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Data:

LKP Securities Ltd appointed Mr. Vineet Suchanti and Mr. Dara J. Kalyaniwala as Additional Non-Executive Independent Directors effective October 31, 2025, subject to shareholder approval.

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LKP Securities Ltd

2025

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