Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements containing the Notice ....
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Awaiting price reaction for this filing.
Libord Securities Ltd has published newspaper advertisements for its 31st Annual General Meeting, to be held on Wednesday, September 24, 2025 at 12:00 Noon via video conferencing. The notice was published in The Free Press Journal (English) and Navshakti (Marathi) on August 30, 2025. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2025 (both days inclusive). Remote e-voting through NSDL will be available from September 20 (9:00 AM) to September 23, 2025 (5:00 PM), with a cut-off date of September 17, 2025 for determining voting eligibility. The Annual Report for FY 2024-25 has been sent electronically to members and is available on the company's website, BSE, and NSDL portals.
This is a routine regulatory filing providing shareholders with key dates and procedures for the upcoming AGM. No material business or financial impact on the stock; shareholders holding shares as of September 17, 2025 should note the book closure period and e-voting window.