Libord Securities: 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 2014 we submit herewith summary of the proceedings for the 31st Annual General Meeting of the Company held on Wednesday September 24 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual means (OAVM)