We wish to inform you that the 31st Annual General meeting (AGM) of the Company is scheduled to be held on Wednesday, September 24, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) ....
Price
▲ 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 has announced its 31st AGM scheduled for Wednesday, September 24, 2025 at 12:00 Noon (IST) via Video Conferencing (VC)/OAVM. The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting open from September 20 (9:00 AM) to September 23, 2025 (5:00 PM) via NSDL platform (EVEN: 135442). The register of members will be closed from September 18 to September 24, 2025. Ordinary business includes adoption of audited standalone financial statements for FY ended March 31, 2025 and re-appointment of Mr. Lalit Kumar Dangi (who holds 5,69,110 shares) as Director retiring by rotation. Special business seeks shareholders' approval for appointing Mr. Kishan Sharma (64, Chartered Accountant with ~40 years experience) and Mr. Radhey Shyam Soni (69, Ex-PSU banker with ~45 years experience) as Non-Executive Independent Directors for a 5-year term ending August 11, 2030.
This is a routine AGM notice — no major corporate action expected. The appointments of two Independent Directors bring additional financial and banking expertise to the board, which is generally a positive governance signal. Shareholders should ensure their demat/email details are updated with the RTA (Ankit Consultancy Pvt Ltd) before the September 17, 2025 cut-off to be eligible to vote.