Libord Securities shareholders approved the audited standalone financial statements for FY26 and the reappointment of a director during the company's 32nd Annual General Meeting held on September 24, 2026.

The meeting was conducted through Video Conferencing and Other Audio Visual Means. All resolutions proposed in the notice were passed with the requisite majority. The voting results were disclosed to BSE Limited pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting participation details

A total of 46 shareholders participated in the voting process. This included six members from the promoter and promoter group and forty public shareholders. The company had 1,767 shareholders on the cut-off date of September 17, 2026.

Resolution outcomes

Two ordinary resolutions were transacted at the meeting. The first involved the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the auditor's report and directors' report. The second resolution concerned the appointment of Mrs. Vandna Dangi, who retired by rotation and offered herself for reappointment.

Voting breakdown for financial statements

The adoption of financial statements received overwhelming support. Promoters voted 100% in favour. Public non-institutional shareholders voted 99.87% in favour, with only 0.13% voting against. Public institutions did not cast any votes on this resolution.

What the numbers show

Voting data reveals a significant concentration of decision-making power within the promoter group. Promoters held 3,748,395 shares, representing approximately 75% of the total outstanding shares of 5,000,000. Consequently, their unanimous vote in favour ensured the passage of resolutions regardless of minority dissent. The total votes polled constituted 78.09% of the outstanding shares, indicating that over 21% of equity did not participate in the remote e-voting process.

Libord Securities has scheduled its 32nd Annual General Meeting (AGM) for September 24, 2026, to be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting aims to transact ordinary business, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026.

The company will also seek shareholder approval for the reappointment of Mrs. Vandna Dangi as a Non-Executive Non-Independent Director. She retires by rotation at the meeting and offers herself for reappointment, having served since December 5, 2014.

E-Voting and Meeting Details

Shareholders holding shares as on the cut-off date of September 17, 2026, are eligible to participate in e-voting. National Securities Depository Limited (NSDL) will facilitate the remote e-voting process.

Members attending the AGM through VC/OAVM will be counted toward the quorum under Section 103 of the Companies Act, 2013. The facility for appointing proxies is not available in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars.

Director Profile

Mrs. Dangi holds qualifications including F.C.A., M.B.A., and Ph.D. in Business Management. She brings 35 years of experience in the financial services industry and academia. Currently, she serves as a member of the Nomination and Remuneration Committee at Libord Securities and the Risk Management Committee at Libord Finance Limited. She does not receive remuneration from the company and holds 141,410 shares.

Procedural Notes

The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026. Corporate members must submit certified copies of board resolutions authorizing representatives to vote to the scrutinizer via email. Mr. Sheetalkumar Dak of S. Dak & Associates has been appointed as the scrutinizer for the voting process.