Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain ....
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Libord Securities Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of its 31st Annual General Meeting. The Record Date has been fixed as Wednesday, September 17, 2025, meaning shareholders recorded on this date will be eligible to attend and vote at the AGM. The AGM itself is scheduled for Wednesday, September 24, 2025 at 12:00 Noon and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The intimation was signed by Nisha Joly Machingal, Company Secretary and Compliance Officer, on August 13, 2025, under Scrip Code 531027.
No share transfers or updates to the shareholder register will be processed during the 7-day book closure window (Sept 18-24, 2025). Investors must be on the books as of the September 17, 2025 Record Date to participate in the AGM. This is a routine procedural filing with no direct impact on stock price or shareholder value.