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Other Financial Services
Board Meeting31 Jul 2026, 06:00 pm

Libord Securities Board Meeting on Aug 12, 2026

AI Summary

Libord Securities Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:00 PM in Mumbai. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and adopt the Director's Report for the Financial Year 2025-26, approve the notice for the 32nd Annual General Meeting (AGM), and fix the book closure date for the AGM. The meeting will also cover the appointment of a scrutinizer and registration with e-voting platforms for the upcoming AGM.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Unaudited Standalone Financial Results for Q1 FY27.
  • Discussion on Director's Report for FY26.
  • Notice and arrangements for the 32nd AGM to be finalized.