Pursuant to provisions of Section 110, 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company was sought through Postal Ballot for the matter as mentioned in the Postal Ballot Notice dated November 14, 2024 and in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, LKP Securities has enclosed details of e-voting results and Scrutinizer’s Report. The e-voting results and the Scrutinizer's Report are being uploaded on the Company’s website www.lkpsec.com.
The above information is a part of company’s filings submitted to BSE.
