Submission of Annual Secretarial Compliance Report for FY 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySKP Securities Ltd 2CIN NO.L74140WB1990PLC049032 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.64 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alka Khetawat Designation: Company Secretary EmailId: cs@skpsecurities.com Name of the Chief Financial Officer: Anil Shukla Designation: Chief Financial Officer EmailId: anil.shukla@skpsecurities.com Date: 13/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Re-appointment of Executive Director of the Company
Dividend Updates
Submission of Audited Financial Results along with Auditors Report of the Company for the quarter and financial year ended March 31, 2026.
Outcome of Board Meeting
1) the Audited Financial Results of the Company for quarter and financial year ended March 31, 2026; 2) to recommend dividend, if any, for the financial year ended March 31, 2026.
Demise of an Independent Director of the Company
Submission of Compliance Certificate u/r 74(5)
Closure of Trading Window
| Particulars | Jun 2018 | Sep 2018 | Dec 2018 | Mar 2019 | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 3.25 | 3.11 | 2.21 | 11.25 | 2.36 | 2.67 | 2.89 | 3.26 |
| YOY Revenue Growth % | - | - | - | - | -27.33% | -13.93% | 30.52% | -71% |
| Other Income | 0.02 | 0.11 | 0.26 | 0.81 | 0.29 | 0.02 | 0.30 | 0.08 |
| Total Income | 3.27 | 3.22 | 2.47 | 12.06 | 2.65 | 2.69 | 3.19 | 3.35 |
| Total Expenses + | 2.23 | 2.36 | 2.11 | 9.62 | 2.44 | 2.61 | 3.12 | 3.73 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.84 | 0.93 | 0.86 | 3.60 | 0.96 | 1.00 | 1.04 | 0.86 |
| Other Expenses | 1.26 | 1.27 | 1.11 | 5.43 | 1.38 | 1.51 | 2.00 | 0.07 |
| Operating Profit | 1.02 | 0.75 | 0.10 | 1.64 | -0.08 | 0.07 | -0.23 | -0.47 |
| OPM % | 31.3% | 24% | 4.5% | 14.5% | -3.6% | 2.5% | -8% | -14.5% |
| Profit Before Tax + | 1.04 | 0.86 | 0.36 | 2.45 | 0.21 | 0.09 | 0.07 | -0.39 |
| Tax Expense | 0.25 | 0.20 | 0.14 | 0.60 | 0.07 | -0.08 | 0.02 | 0.31 |
| Tax % | 24.5% | 23.6% | 37.9% | 24.6% | 31.5% | -98.1% | 26.2% | - |
| Profit After Tax | 0.79 | 0.66 | 0.22 | 1.84 | 0.14 | 0.17 | 0.05 | -0.69 |
| EPS (Basic) | 1.79 | 2.98 | 0.51 | 4.19 | 0.32 | 0.38 | 0.16 | -2.04 |
| Particulars | Mar 2020 | Mar 2019 |
|---|---|---|
| Revenue from Operations | 11.10 | 16.71 |
| YOY Revenue Growth % | -33.59% | - |
| Other Income | 0.09 | 0.85 |
| Total Income | 11.18 | 17.56 |
| Total Expenses + | 11.21 | 10.81 |
| Employee Benefit Expense | 3.85 | 3.26 |
| Other Expenses | 3.54 | 7.05 |
| Operating Profit | -0.11 | 5.91 |
| OPM % | -1% | 35.3% |
| Profit Before Exceptional | -0.02 | 6.76 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | -0.02 | 6.76 |
| Tax Expense | 0.31 | 1.65 |
| Tax % | - | 24.4% |
| Profit After Tax | -0.33 | 5.10 |
| EPS (Basic) | -0.82 | 10.27 |
| Particulars | Mar 2020 | Mar 2019 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 0.00 | 20.05 |
| Property, Plant & Equipment | 3.89 | 4.09 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 9.88 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.51 | 0.00 |
| Current Assets + | 0.00 | 13.17 |
| Inventories | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 2.09 |
| Cash and Cash Equivalents | 0.20 | 0.65 |
| Current Investments | 0.00 | 7.43 |
| LIABILITIES & EQUITY | ||
| Total Equity | 21.55 | 29.08 |
| Equity Share Capital | 3.40 | 4.40 |
| Other Equity | 18.15 | 24.68 |
| Non-Current Liabilities | 0.00 | 0.22 |
| Current Liabilities | 0.00 | 3.92 |
| Total Liabilities | 7.76 | 4.14 |
| Particulars | Mar 2020 | Mar 2019 |
|---|---|---|
| Cash from Operating Activities | 0.00 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | 0.00 |