Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2014, we submit herewith summary of the proceedings for the 31st Annual General Meeting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Libord Securities Ltd held its 31st Annual General Meeting on September 24, 2025 at 12:00 PM through video conferencing, which concluded at 12:17 PM. Director Mr. Lalit Kumar Dangi chaired the meeting, and the quorum was present. Members were informed about the remote e-voting facility provided via NSDL from September 20 to September 23, 2025. Four resolutions were placed before members: adoption of audited standalone financial statements for FY ended March 31, 2025, reappointment of Mr. Lalit Kumar Dangi as director retiring by rotation (ordinary resolution), and appointment of Mr. Kishan Sharma and Mr. Radhey Shyam Soni as Independent Directors (special resolutions). Statutory auditors M/s RMR & Co. gave an unqualified audit report on the financial statements. Voting results were to be declared within two working days of the meeting by scrutinizer Mr. Sheetalkumar Oak.
Routine procedural filing with no major surprises — the unqualified audit report is positive for governance. The appointment of two new Independent Directors strengthens the board, and the short meeting duration suggests no contentious issues. Investors should await the voting results to confirm approval of resolutions, but no material action is expected on the stock price from this filing.