SKP Securities Limited has issued a notice for its 36th Annual General Meeting (AGM), scheduled for Saturday, September 12, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also announced that its Annual Report for the Financial Year 2025-26 is now available, along with the AGM notice, on its website.
36th Annual General Meeting Announced
SKP Securities Limited is set to hold its 36th Annual General Meeting (AGM) on Saturday, September 12, 2026. The meeting will commence promptly at 10:00 A.M. IST and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing for broader shareholder participation.
Annual Report 2025-26 and AGM Notice Available
Accompanying the AGM notice, SKP Securities Limited has also released its comprehensive Annual Report for the Financial Year 2025-26. Both the notice and the annual report have been uploaded to the company’s official website, www.skpsecurities.com, for the convenience of its stakeholders. These documents provide detailed insights into the company’s performance and future outlook.
Record Date and Voting Information
For the purpose of the AGM and any proposed dividend, the Register of Members and Share Transfer Books of the Company will be closed from Monday, September 07, 2026, to Saturday, September 12, 2026, inclusive. Shareholders are advised that the cut-off date for determining eligibility for voting is Saturday, September 05, 2026. Remote e-voting facilities will be available from Wednesday, September 09, 2026 (9:00 A.M. IST) until Friday, September 11, 2026 (5:00 P.M. IST).
Soft copies of both the AGM Notice and the Annual Report 2025-26 have been dispatched to the members of the Company through electronic mode.
Source: BSE
