Libord Securities Ltd - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report for the Financial Year 2024-25 ending on March 31, 2025 including the Notice convening the 31st Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), forming part of the said Annual Report in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.