Libord Securities Ltd - Shareholder Meeting - AGM On September 24, 2025

We wish to inform you that the 31st Annual General meeting (AGM) of the Company is scheduled to be held on Wednesday, September 24, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-Voting details and the soft copy of the Notice of the AGM is attached herewith.