Board Meeting Announcement for LKP Finance Ltd - Mar 28, 2025

LKP Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve all matters and obligations related to the change in management and control of the Company pursuant to Share Purchase and Transfer of Control Agreement dated 28 August 2024 between the Company Specified Promoters of the Company - [(i) Mr. Mahendra V. Doshi (ii) Mr. Mahendra V. Doshi (through M/s. LK Panday- partnership firm) (iii) Mr. Pratik M. Doshi (iv) Miss Ira P. Doshi (v) Miss Samaya P. Doshi (vi) Mrs. Shital A. Sonpal (vii) Sea Glimpse Investments Pvt. Ltd. and (viii) Bhavana Holdings Pvt. Ltd.] and Acquirer - [(i) Hindon Mercantile Limited and (ii) Mr. Kapil Garg].