LIBORD SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings for the 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024 at 12.00 Noon at Ruby Hall, Hotel Kohinoor Continental, Andheri Kurla Road, J.B. Nagar, Andheri (East), Mumbai - 400059.