StockWatch
·
Other Financial Services
Board Meeting29 Aug 2025, 07:21 pm

Libord Securities Ltd Announces 31st AGM Through Video Conferencing on September 24, 2025

AI Summary

Libord Securities Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has engaged services of NSDL for providing remote e-Voting facility prior to the AGM and e-Voting during the AGM. The cut-off date to ascertain the shareholders eligible to participate in the e-Voting process in the Annual General Meeting is Wednesday, September 17, 2025. The e-Voting commencement is Saturday, September 20, 2025, at 9:00 A.M. (IST) and the e-Voting closure is Tuesday, September 23, 2025, at 5:00 P.M. (IST).

Key Highlights

  • Libord Securities Ltd announces 31st AGM through Video Conferencing on September 24, 2025.
  • The company has engaged services of NSDL for providing remote e-Voting facility prior to the AGM and e-Voting during the AGM.
  • The cut-off date to ascertain the shareholders eligible to participate in the e-Voting process in the Annual General Meeting is Wednesday, September 17, 2025.
  • The e-Voting commencement is Saturday, September 20, 2025, at 9:00 A.M. (IST)
  • The e-Voting closure is Tuesday, September 23, 2025, at 5:00 P.M. (IST)