Libord Securities Ltd

CEO re-appointment

• Board approved a 2-year CEO re-appointment for Vijay R. Pawar, Oct 1, 2026–Sep 30, 2028.

Financials

• Quarter ended Jun-26: Revenue from operations 0.00; Total income 3.37.
• Total expenses 17.09; PBT -13.72; PAT -13.72.
• EPS (continuing op): basic & diluted -0.27.
• Total comprehensive income for Jun-26: -1.16.
• Net worth 356.10; Paid-up share capital 500.00.

Board actions & AGM

• Board approved standalone unaudited results for Jun-30-2026.
• AGM scheduled for Sep 24, 2026; book closure Sep 18–24, 2026.
• Scrutinizer appointed for remote e-voting and AGM.
• Directors' Report and Secretarial Audit Report adopted.

Audit & reporting

• Independent Auditor's Limited Review Report issued; no material misstatement identified.

Notes

• Company operates in Financial Services; no separate segment reporting.

Libord Securities Ltd board meeting filing; no date/time venue disclosed

Dematerialisation processing and listing

• Dematerialisation requests received in the quarter were processed (accepted/rejected) by the RTA.
• The dematerialised securities have been listed on exchanges where the original securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification, depository name updated within 15 days.

Financial Performance 📊

• Standalone total income rose to Rs 32.87 lakh in Q3 FY26 from Rs 1.25 lakh YoY.
• Nine months total income increased to Rs 62.11 lakh vs Rs 21.79 lakh in prior year.
• Profit before tax was Rs 17.79 lakh in Q3 FY26 vs loss of Rs 56.40 lakh YoY.
• Nine months PBT improved to Rs 26.10 lakh from loss of Rs 10.99 lakh in prior year.
• Profit after tax was Rs 17.79 lakh in Q3 FY26 vs loss of Rs 45.15 lakh YoY.
• Nine months PAT was Rs 26.10 lakh vs loss of Rs 11.50 lakh in prior year.
• Basic and diluted EPS for Q3 FY26 was Rs 0.36 vs loss of Rs 0.90 YoY.
• Total comprehensive income for Q3 FY26 was Rs 19.69 lakh vs loss of Rs 54.58 lakh YoY.

Expenses & Costs

• Employee benefits expenses increased to Rs 12.34 lakh in Q3 FY26 from Rs 11.44 lakh YoY.
• Finance costs were Rs 0.96 lakh in Q3 FY26, up from zero in prior year.
• Other expenses declined sharply to Rs 1.78 lakh in Q3 FY26 from Rs 46.21 lakh YoY.

Balance Sheet & Governance

• Net worth improved to Rs 401.58 lakh as of Dec 31, 2025 from Rs 369.62 lakh as of Mar 31, 2025.
• Statutory auditor issued limited review report with no material misstatement noted.
• Board approved results on January 28, 2026; results reviewed by audit committee and statutory auditor.

Business Model

• Company operates in financial services with no reportable segments; business not seasonal.

🗓️ Meeting Details

• Board meeting scheduled for January 28, 2026, at 2:00 P.M. in Mumbai, Chintamani Plaza, Andheri East.

📊 Key Agenda Items

• Approval of unaudited standalone financial results for quarter and nine months ended December 31, 2025.