Libord Securities Ltd — Dividend/Bonus, 13-08-2025: Corp. Action

Libord Securities Ltd. has announced its 31st Annual General Meeting (AGM) will be held virtually on Wednesday, September 24, 2025, at 12:00 Noon. To determine eligible shareholders for the AGM, the company's Register of Members and Share Transfer Books will be closed from Thursday, September 18, 2025, to Wednesday, September 24, 2025. The crucial record date for shareholder eligibility is Wednesday, September 17, 2025. This book closure ensures the company accurately identifies shareholders entitled to participate and vote at the upcoming annual meeting.