Libord Securities Limited has intimated the Department of Corporate Services, SSE Ltd. about an upcoming meeting of its Board of Directors scheduled for Wednesday, August 12, 2026 at 3:00 P.M. The meeting will be held at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai-400099.
The Board will consider the following agenda items:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Adoption of Director's Report for the Financial Year 2025-26
- Consideration and approval of the Notice for calling the 32nd Annual General Meeting (AGM) of the Company
- Fixation of Book Closure date for the forthcoming AGM
- Registration with e-Voting platform for Remote e-Voting and e-Voting at the 32nd AGM
- Appointment of a Scrutinizer for Remote e-Voting and e-Voting at the 32nd AGM
- Consideration of any other matter with the permission of the Chair
The intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The communication was digitally signed by Nisha Joly Machingal, Company Secretary and Compliance Officer of Libord Securities Limited.
Financial Impact
Financial impact not quantified in this disclosure as the meeting is to consider financial results rather than announce them.