| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 20 Apr 2026 |
| LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve standalone and consolidated financial results for the fourth quarter and financial year ended March 31 2026 and recommendation of dividend if any Recommendation of Dividend @ Re. 0.20/- (i.e. 10%)per equity share of face value Rs.2/- each for the F.y. 2025-26 subject to approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 3 Feb 2026 | 28 Jan 2026 |
| LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Standalone And Consolidated Unaudited Financial Results For The Third Quarter and Period Ended December 31 2025 Outcome of Board Meeting (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the Second Quarter and period ended September 30, 2025 Outcome of Board Meeting (As Per Bse Announcement dated on 31/10/2025) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30 2025 and Raising of funds by preferential issue or any other method; determination of issue price therefor and modalities for obtaining shareholder approval for said fund raising Outcome of Board Meeting Financial Results (As Per BSE Announcement Dated on :25.07.2025) | ||
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