SKP Securities has informed that 36th Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 12, 2026 at 10:00 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). It has enclosed Notice of 36th AGM and Annual Report for the Financial Year 2025-26. Notice and Annual Report are uploaded on the Company’s website www.skpsecurities.com. Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 07, 2026 to Saturday, September 12, 2026 for the purpose of AGM and Dividend. Cut-off date for reckoning voting of the Members is Saturday, September 05, 2026. The remote e-voting will be available from Wednesday, September 09, 2026 (9:00 AM IST) to Friday, September 11, 2026 (5:00 PM IST). The soft copies of the Notice and Annual Report 2025-26 has been sent to the Members of the Company through electronic mode.
The above information is a part of company’s filings submitted to BSE.
