Libord Securities Limited has notified BSE of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Monday, May 25, 2026, at 3:00 P.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai-400099. The intimation was submitted to the Department of Corporate Services, BSE Ltd., on May 16, 2026.

Key Agenda Items

The board meeting has been convened to deliberate on several important matters. The following agenda items are scheduled for consideration:

Meeting Details

The notice was signed by Nisha Joly Machingal, Company Secretary and Compliance Officer of Libord Securities Limited, and was digitally authenticated on May 16, 2026. The primary agenda of the meeting includes the consideration and approval of the audited standalone financial results for the quarter and full year ended March 31, 2026, along with the formal adoption of the Auditors' Report thereon.

In addition to the financial results, the board will also consider the appointment of the company's Internal Auditor for the upcoming Financial Year 2026-27, as part of its routine governance and compliance obligations. Any other matters arising with the permission of the Chair may also be taken up during the meeting.

Libord Securities Limited has submitted its confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company communicated this compliance filing to BSE on April 06, 2026, along with depositories CDSL and NSDL.

Certificate Details and Compliance

The confirmation certificate was issued by M/s Ankit Consultancy Pvt. Ltd., the company's Registrar and Share Transfer Agent. The certificate confirms that no demat and remat requests were received from depository participants for dematerialization and rematerialization during Q4FY26, eliminating the requirement for intimation to depositories.

Regulatory Framework

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 mandates quarterly confirmation certificates from registrar and share transfer agents regarding dematerialization and rematerialization activities. This ensures transparency in share transfer processes and maintains accurate records with depositories.

Communication Protocol

The certificate was simultaneously submitted to multiple regulatory bodies and depositories. BSE Limited received the filing at Phiroze Jeejeebhoy Towers, while CDSL and NSDL were notified at their respective Mumbai offices. This comprehensive communication approach ensures all relevant stakeholders maintain updated records.

Corporate Information

The filing demonstrates Libord Securities Limited's commitment to regulatory compliance and transparent reporting practices. CS Saurabh Maheshwari from Ankit Consultancy Pvt. Ltd. served as the compliance officer for certificate issuance, ensuring proper documentation and verification processes.