LIBORD SECURITIES LTD.

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.

Libord Securities Ltd has submitted its Annual Report for the Financial Year 2025-26, ending March 31, 2026. The report includes the notice for the 32nd Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conferencing (VC/OAVM). Key agenda items include the adoption of audited financial statements and the reappointment of a director. The company has disseminated the report and AGM notice electronically to shareholders, with physical copies sent to those without registered email addresses. The report is also available on the company's website.

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.

Libord Securities Ltd announced the re-appointment of Mr. Vijay R. Pawar as the Chief Executive Officer. The decision was made by the Board of Directors at their meeting held on August 12, 2026. Mr. Pawar's current term expires on September 30, 2026. He will continue in the role for a further period of two years, commencing from October 1, 2026, and concluding on September 30, 2028. This reappointment ensures continuity in leadership for the company.

Libord Securities Ltd announced its Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results and the accompanying Limited Review Report from statutory auditors M/s RMR & Co. Additionally, the Directors' Report and Secretarial Audit Report for FY 2025-26 were adopted. The company also approved the notice for its 32nd Annual General Meeting (AGM) scheduled for September 24, 2026, with a book closure period from September 18 to September 24, 2026. Mr. Sheetalkumar Oak was appointed as Scrutinizer for the AGM's e-voting process.

Libord Securities Ltd announced its Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results and the accompanying Limited Review Report from statutory auditors M/s RMR & Co. Additionally, the Directors' Report and Secretarial Audit Report for FY 2025-26 were adopted. The company also approved the notice for its 32nd Annual General Meeting (AGM) scheduled for September 24, 2026, with the book closure period from September 18 to September 24, 2026. Mr. Sheetalkumar Oak was appointed as Scrutinizer for the AGM's remote e-voting.

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.

Libord Securities Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. They also approved the statement of assets and liabilities for the same period. Additionally, M/s Chhajed Kedia and Associates were appointed as Internal Auditors for the financial year 2026-27. The board confirmed that the audit reports issued by M/s RMR & Co., Chartered Accountants, had an unmodified opinion on the standalone financial statements.

Libord Securities Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, and to appoint an Internal Auditor for the Financial Year 2026-27.

Libord Securities Ltd. has reported its standalone unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 0.00 Lakhs for the quarter and Rs. 0.00 Lakhs for the nine-month period. The total income for the quarter is Rs. 0.00 Lakhs and Rs. 0.00 Lakhs for the nine-month period. The profit before tax for the quarter is Rs. 1.96 Lakhs, an increase of 26.40% compared to the same period last year. The company's profit for the nine-month period is Rs. (45.15) Lakhs. The total comprehensive income for the period is Rs. (79.21) Lakhs.