Libord Securities Ltd (531027) — Board Meeting | 31 August 2026

Libord Securities Limited announces its 32nd Annual General Meeting scheduled for September 24, 2026, conducted via Video Conferencing/OAVM with e-Voting enabled through NSDL. Shareholders can vote remotely from September 20 to 23, 2026, using their demat account credentials, with specific login protocols for individual and institutional holders. The meeting will be scrutinized by Mr. Sheetalkumar Dak, and results will be published within two working days. Director Mrs. Vandna Dangi (DIN: 00886496) seeks reappointment after serving since December 5, 2014, with qualifications including FCA, MBA, and Ph.D. in Business Management. The filing details procedural compliance, voting instructions, and post-meeting disclosures to ensure transparent shareholder participation.