LKP Securities Limited, a prominent financial services provider and listed entity on the Bombay Stock Exchange (BSE), has officially announced June 16, 2025, as the record date for determining the eligibility of shareholders for receiving dividends and for participation in the company’s 31st Annual General Meeting (AGM). This disclosure was made in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, commonly known as the SEBI Listing Regulations.

The announcement was addressed to the Department of Corporate Services (CRD) of BSE Limited, with the company citing its obligation to inform stock exchanges and shareholders about significant dates related to its corporate actions.

Understanding the Record Date Announcement

A record date is a key cut-off date set by a company to determine which shareholders are eligible to receive corporate benefits such as dividends or voting rights in an Annual General Meeting. In the case of LKP Securities Limited, shareholders whose names appear in the register of members as of Monday, June 16, 2025, will be entitled to:

• Receive dividend for the financial year.

• Attend and participate in the upcoming 31st AGM of the company.

This date becomes crucial for investors, market participants, and stakeholders, who may need to take appropriate action—such as buying shares before the ex-dividend date—to ensure they are recorded as shareholders by the announced record date.

Compliance with SEBI Listing Regulations

The communication from LKP Securities aligns with Regulation 42 of the SEBI Listing Regulations, which mandates listed companies to:

• Notify the record date for any dividend, rights issue, or other corporate actions in advance.

• Intimate the record date to the stock exchange where the company’s shares are listed.

• Ensure that the information is made publicly accessible for transparency.

This regulation ensures fair disclosure and provides all shareholders an equal opportunity to benefit from corporate actions.

Details of the Disclosure

The letter dated June 4, 2025, was signed by Mr. Pratik M Doshi, Managing Director of LKP Securities Limited, who holds DIN: 00131122. The disclosure provides the essential statutory and regulatory compliance information, including:

• Company name and registered details.

• SEBI registration and corporate identity number (CIN).

• Date and purpose of the record date.

• Stock exchange scrip code: 540192 (BSE).

• Confirmation of the record date for dividend entitlement and AGM participation.

Company Overview

LKP Securities Limited, headquartered in Mumbai, is a well-established financial services firm offering a wide array of services in equity, derivatives, commodity trading, and investment advisory. It is registered with SEBI and holds multiple licenses including:

• SEBI Registration Number for NSE/BSE/MSEI: INZ000216033

• ARN: 31751

• DPIN-CDSL: 705-2022

• CIN: L67120MH1994PLC080039

The company has been a key player in retail and institutional broking and has a significant presence in equity research, wealth management, and distribution services.

Importance for Shareholders

This record date announcement is especially important for current and prospective shareholders, as it sets a clear deadline for eligibility. If investors wish to be entitled to the dividend or participate in the AGM, they must ensure their ownership of LKP Securities shares is recorded before the ex-dividend date, which typically precedes the record date by one or two business days.

Here’s what shareholders should consider:

• Buy or hold shares before the ex-date to be eligible for dividend and AGM participation.

• Monitor official communication from the company regarding the date and venue of the AGM.

• Review the forthcoming AGM notice, which will include financial statements, director reports, auditor’s reports, and resolutions to be passed.

Regulatory and Market Transparency

By disclosing the record date in accordance with Regulation 42, LKP Securities reinforces its commitment to regulatory compliance, market transparency, and good corporate governance practices. Such disclosures are critical for:

• Promoting investor confidence.

• Ensuring equal treatment of shareholders.

• Avoiding ambiguity or insider advantage in dividend declarations.

Looking Ahead

In the days leading up to the record date, the company is expected to issue the Notice of the 31st AGM, containing detailed information about:

• The agenda for the meeting.

• Financial performance and audited results.

• Resolutions on director appointments, dividend declarations, and other key matters.

The dividend amount, if not previously declared, may also be disclosed during the AGM. Once approved by the shareholders, dividends are typically credited within 30 days to eligible shareholders' accounts.

Conclusion

The declaration of June 16, 2025, as the record date for dividend and AGM participation marks an important corporate event for LKP Securities Limited. Shareholders are advised to take note of this date and ensure their holdings are updated accordingly to enjoy the associated benefits.

This development reflects the company’s dedication to transparent corporate governance, as well as its ongoing efforts to maintain a robust relationship with its investors and regulatory stakeholders.

Stay updated with further announcements from LKP Securities regarding the AGM schedule, dividend details, and other significant developments related to this corporate action.

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