Libord Securities Limited has scheduled its 32nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business including:

  • Receiving, considering, approving and adopting the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Auditor's Report and Report of the Directors
  • Appointing a Director in place of Mrs. Vandna Dangi (DIN: 00886496) who retires by rotation and is eligible for reappointment

The company has engaged National Securities Depository Limited (NSDL) as the e-Voting agency for remote e-Voting prior to the AGM and e-Voting during the AGM. Key e-Voting details:

  • e-Voting Platform: www.evoting.nsdl.com
  • Electronic Voting Event Number (EVEN): 141202
  • Cut-off date for shareholder eligibility: Thursday, September 17, 2026
  • e-Voting commencement: Sunday, September 20, 2026 at 9:00 A.M. (IST)
  • e-Voting closure: Wednesday, September 23, 2026 at 5:00 P.M. (IST)

The Register of Members and Shares Transfer Books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive).

Director Information

Mrs. Vandna Dangi, seeking reappointment, holds DIN: 00886496, is 64 years old, and was originally appointed on December 5, 2014. Her qualifications include F.C.A., M.B.A., Ph.D (Business Management), M.A. (Economics) & B.A. (Hons.). She serves as a Non-Executive Non-Independent Director with 35 years' experience in Financial Services industry and as Faculty in leading Management Institutes.

She holds 141,410 shares in the company and serves on the boards of Libord Finance Limited, Libord Brokerage Private Limited, Libord Advisors Private Limited, Libord IRP Advisors Private Limited, Libord Consultants Private Limited, and Libord Exports Private Limited. She is the spouse of Mr. Lalit Kumar Dangi, Director of the Company.

Additional Meeting Details

The AGM is being conducted in compliance with MCA Circular No. 03/2025 dated September 22, 2025 and SEBI regulations. The facility for appointment of proxies will not be available. Members attending through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

Mr. Sheetalkumar Dak, Practising Company Secretaries (Membership No: FCS-3100), Proprietor of M/s S. DAK & Associates, has been appointed as the Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting at the AGM.

The results along with the Scrutinizer's Report will be placed on the Company's website (https://libord.com/libord-securities-ltd/investor-relations/agm-voting-results/) and NSDL's website (evoting.nsdl.com), and communicated to BSE Limited.