LIBORD SECURITIES LTD.

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.

Libord Securities Ltd has announced a meeting of the Board of Directors on January 28, 2026, at 2.00 P.M. The meeting will be held at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. The agenda includes the consideration and approval of the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. The company will also consider any other matter with the permission of the Chair.

Libord Securities Ltd has announced a meeting of its Board of Directors on November 3, 2025, at 2.00 P.M. The agenda includes the consideration and approval of the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025. The company will also consider any other matter with the permission of the Chair, if any.

Libord Securities Ltd has announced the appointment of Mr. Kishan Sharma and Mr. Radhey Shyam Soni as Non-Executive Independent Directors. Mr. Sharma, a Practising Chartered Accountant with around 40 years of experience, and Mr. Soni, a Post Graduate in Commerce and an Ex-Banker with over 45 years of experience, were appointed at the Annual General Meeting held on September 24, 2025. Their term of appointment is 5 consecutive years, from August 12, 2025 to August 11, 2030. The appointments are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Libord Securities Ltd, a company based in Mumbai, India, has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 24, 2025, at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business such as the adoption of audited standalone financial statements for the year ended March 31, 2025, and the appointment of a Director. The special business includes the appointment of two Independent Directors for a term of 5 (five) consecutive years.

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).

Libord Securities Ltd, in accordance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, has announced that the Register of Members and Share Transfer Books will be closed for the purpose of the Annual General Meeting. The meeting will be held on Wednesday, September 24, 2025, at 12:00 Noon through Video Conferencing or Other Audio Visual Means. The security type for this meeting is Equity Shares of Rs. 10/- each. The book closure will be effective from Wednesday, September 18, 2025, to Wednesday, September 24, 2025, and the record date for this meeting is Thursday, September 17, 2025.

In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, Libord Securities Ltd has appointed Mr. Kishan Sharma and Mr. Radhey Shyam Soni as Additional Non-Executive Independent Directors. The appointments are subject to the approval of the members of the Company in the ensuing AGM. Mr. Sharma, a Practising Chartered Accountant with around 40 years of experience, and Mr. Soni, a Post Graduate in Commerce and an Ex-Banker with over 45 years of experience, are expected to bring their rich experience and strategic insights to the Company.