StockWatch
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Other Financial Services
AGM/EGM31 Aug 2026, 07:01 pm

Libord Securities Ltd Schedules 32nd AGM for Sep 24, 2026

AI Summary

Libord Securities Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. NSDL has been engaged for remote e-voting services, with the e-voting period commencing on Sunday, September 20, 2026, at 9:00 AM IST and closing on Wednesday, September 23, 2026, at 5:00 PM IST. The AGM will address ordinary business, including the adoption of financial statements and the reappointment of a director. The register of members will be closed from September 18 to September 24, 2026.

Key Highlights

  • 32nd AGM scheduled for September 24, 2026, via VC/OAVM.
  • Remote e-voting facility provided by NSDL from Sep 20 to Sep 23, 2026.
  • AGM to consider financial statements and director reappointment.
  • Book closure from September 18 to September 24, 2026.