SKP Securities Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed; Demat Transfer Register for period up to 30 September 2026 dispatched to depositories.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in records within prescribed timeline.
• Securities dematerialised have been listed on the relevant stock exchanges.

SKP Securities Ltd – Trading Window Closure

AGM details

• AGM held on 12 September 2026.

Resolutions

• Re-appointment of Anil Shukla as Whole-time Director and CFO.
• Re-appointment of Nikunj Pachisia as Executive Director.

Director appointments (terms and remuneration)

• Anil Shukla: appointment 1 Oct 2022; remuneration Rs 40 Lakh p.a.
• Anil Shukla: attended 4 of 4 board meetings.
• Anil Shukla: shareholding Nil.
• Nikunj Pachisia: appointment 1 Aug 2023; remuneration Rs 50 Lakh p.a.
• Nikunj Pachisia: attended 4 of 4 board meetings.
• Nikunj Pachisia: shareholding 6,60,000 equity shares.
• Nikunj Pachisia: directorships in SKP Commodities Limited.
• Nikunj Pachisia: directorships in EOBridgeForum.
• Nikunj Pachisia: related to Naresh Pachisia and Vaibhav Pachisia.
• Nikunj Pachisia: committee memberships—None.

Other governance notes

• Terms and conditions of re-appointment as per Notice items 3 and 4.

AGM Details

• 36th AGM held on September 12, 2026 at 10:00 A.M. IST.
• Conducted via VC/OAVM with remote e-voting available.
• Attendance: 51 members.

Key Resolutions

• Ordinary: Receive, consider and adopt the Audited Financial Statements for year ended March 31, 2026.
• Ordinary: Declare a final dividend of Rs 2 per equity share.
• Ordinary: Appoint a director in place of Anil Shukla, retiring by rotation, for re-appointment.
• Special: Re-appointment of Nikunj Pachisia as Executive Director; remuneration to be fixed.
• Voting: All resolutions passed as per Scrutinizer's report.

Director Changes

• Anil Shukla retires by rotation; re-appointment proposed.
• Nikunj Pachisia re-appointed as Executive Director; remuneration to be fixed.

Attendance & Scrutiny

• Managing Director Naresh Pachisia chaired the meeting.
• Scrutinizer conducted voting; consolidated results submitted to BSE and the company website.

Dividend Details

• Final dividend of Rs 2 per equity share approved.

AGM Details

• Date, time, mode: 12 September 2026, 10:00 AM IST, via VC/OAVM.

Resolutions & Voting

• Ordinary: Adopt Audited Financial Statements for FY ended 31 Mar 2026; approved by 99.9993%.
• Ordinary: Declare Final Dividend of Rs 2 per share; approved.
• Ordinary: Re-appoint Anil Shukla as Director (retiring by rotation); approved.
• Special: Re-appoint Nikunj Pachisia as Executive Director; fix remuneration; approved.

Record Date and Dividend Details

• Security: equity shares.
• Record date: Saturday, 05 September 2026.
• FY 2025-26 ended 31 March 2026; dividend subject to AGM declaration.
• Dividend on equity shares, if declared at AGM on 12 Sep 2026.
• Dividend payable within 30 days of declaration.
• Shareholders eligible as on Register of Members on 12 September 2026.
• Dividend only if declared at AGM.

Dividend and tax details

• Board recommended payment of ₹2 per equity share for FY2025-26.
• Dividend will be paid after declaration at the ensuing AGM.
• Face value ₹10 per equity share; dividend ₹2 per share.
• TDS: NIL for resident individuals up to ₹10,000; 10% with PAN; 20% without PAN.
• Documentation deadline: 5 September 2026 for TDS rate determination.

Key dates and actions

• Book closure: Sep 7, 2026 to Sep 12, 2026 (inclusive) for AGM and dividend.
• Purpose: 36th AGM and dividend entitlement for FY 2025-26.
• Record date: Sep 5, 2026 to determine voting entitlement.
• AGM date/time: Sep 12, 2026, 10:00 AM IST via VC/OAVM.
• E-voting period: Sep 9, 2026 9:00 AM IST to Sep 11, 2026 5:00 PM IST.
• Security type: Equity shares.
• Dividend payment status not specified.

AGM Details

• 36th AGM via VC/OAVM on Sep 12, 2026 at 10:00 AM IST.
• Register of Members and transfer books closed Sep 7–12, 2026.
• Voting record date fixed at Sep 5, 2026.
• Notice and Annual Report available on the company website.

Ordinary Business

• Adopt Audited Financial Statements and Reports (ordinary resolution).
• Declare final dividend of Rs 2 per equity share (ordinary resolution).
• Re-appoint Anil Shukla as Director, retiring by rotation (ordinary resolution).

Special Business

• Special: re-appoint Nikunj Pachisia as Executive Director for 3 years (2026–2029) with Rs 65 LPA and 3% commission.

Dividend

• Final dividend of Rs 2 per equity share recommended by the Board.
• Record date for dividend: Sep 5, 2026; payout within 30 days of declaration.

Director Changes

• Santanu Ray ceased as Director w.e.f. 18 Apr 2026.
• Manju Pachisia ceased as Director w.e.f. 6 Sep 2025.
• Vaibhav Pachisia appointed Executive Director w.e.f. 1 Oct 2025.
• Suparna Chakrabortti appointed Independent Director w.e.f. 1 Oct 2025.

Auditor Appointments

• Statutory auditors SK Agrawal & Co; five-year term to 2027; no AGM ratification.
• Secretarial auditor A. Murarka & Co; five-year term (2025–2030).

Material Related Party Transactions

• Material related party transactions approved by shareholders via postal ballot on 29 Mar 2026.

Other Material Approvals

• No ESOP approvals at this AGM.