In respect of the Notice of the 37th Annual General Meeting ('AGM') of LKP Finance ('the Company') held on Tuesday, August 10, 2021 at 11:30 am (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), LKP Finance has informed that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated June 24, 2021. In this connection, the Company enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
