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The Annexure

Desk› Financial Services› LKP Securities Ltd

LKP Securities Ltd

BSE 540192 LKPSEC INE341H01023
Financial Services Financial Services Capital Markets Stockbroking & Allied

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-08-05

What it files

Newspaper Publication3 KMP2 General2 AGM / EGM2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

15 in the window

  1. 20 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Mr. Alpesh G. Dangodara from the Post of Chief Financial Officer

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  2. 18 August 2026

    General

    Intimation Under Regulation 30 (Read With Part A Of Schedule III) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / General View filing →

  3. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Unaudited Financial Results for the Quarter Ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  4. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Result Of The Company For The First Quarter Ended June 30,2026 And Other Matters

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 5 August 2026

    Results

    Unaudited Financial Result For The First Quarter Ended June 30,2026

    Unaudited Financial result for the first quarter ended June 30,2026

    Result / Financial Results View filing →

  6. 5 August 2026

    General

    Disclosures Under Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

    Disclosures under Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  7. 3 August 2026

    KMP

    Cessation

    Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Mr. Ganesh Malhotra ....

    Company Update / Cessation View filing →

  8. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The First Quarter Ended On June 30, 2026 And Other Matters

    LKP Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results of the 32nd Annual General Meeting of the Company held on Tuesday, July 14, 2026 pursuant to Regulation 44 of the SEBI (Listing and Disclosure Requirements) ....

    AGM/EGM / AGM View filing →

  10. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 32nd Annual General Meeting of the members of the Company held on July 14, 2026.

    AGM/EGM / AGM View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for dealing in securities of the Company.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Annual General Meeting, book closure and cut-off date

    Company Update / Newspaper Publication View filing →

  14. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for attention of Equity Shareholders of the Company regarding 32nd Annual General Meeting to be held on Tuesday, July 14,2026 through Video conference (VC)/other ....

    Company Update / Newspaper Publication View filing →

  15. 8 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of ESOP under LKPS Employee Stock Option Scheme-2017 (LKPSESOP-2017)

    Company Update / Allotment of ESOP / ESPS View filing →