
AGM/EGM13 Aug 2026, 06:03 pm
Libord Securities Ltd Announces AGM Book Closure
AI Summary
Libord Securities Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015. The purpose of this book closure is for the upcoming Annual General Meeting (AGM) of the company, scheduled for Thursday, September 24, 2026, at 12:00 Noon. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date for this purpose is September 24, 2026.
Key Highlights
- Book closure for AGM from September 17 to September 24, 2026.
- AGM to be held on September 24, 2026, via Video Conferencing.
- Record date for AGM is September 24, 2026.
- Compliance with Companies Act, 2013 and SEBI LODR Regulations.
Price Impact
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