Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report on Remote e-Voting and e-Voting at the 31st ....
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Libord Securities Ltd held its 31st Annual General Meeting on September 24, 2025, via video conferencing, with all four resolutions approved by shareholders with requisite majority. The 1,842 shareholders on the cut-off date (September 17, 2025) voted on adoption of audited standalone financial statements for FY25, re-appointment of Mr. Lalit Kumar Dangi (rotational director), and appointment of two new independent directors — Mr. Kishan Sharma and Mr. Radhey Shyam Soni. Around 77.46% of total outstanding shares (3,872,953 out of 5,000,000) participated in voting, with every resolution securing over 99.99% support (only 231 votes against across all four resolutions). The scrutinizer, Sheetalkumar Dak of S. DAK & Associates, confirmed the e-voting process was conducted fairly using NSDL's platform.
Routine AGM outcome with unanimous shareholder approval across all resolutions — no governance red flags. The addition of two independent directors is a positive corporate governance signal, though the small size and low public float (only 12.45% non-institutional public participation) means this filing is largely procedural with minimal stock-price impact.