Board Meeting31 Jul 2026, 06:20 pm
Libord Finance Board Meeting on Aug 13 to Approve Q1 FY27 Results
AI Summary
Libord Finance Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM in Mumbai. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter and period ended June 30, 2026. Additionally, the board will discuss and adopt the Director's Report for the Financial Year 2025-26, approve the notice for the 32nd Annual General Meeting (AGM), fix the book closure date for the AGM, and appoint a scrutinizer for remote e-voting. The meeting will also cover arrangements for remote e-voting and e-voting at the AGM.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Unaudited Standalone Financial Results for Q1 FY27.
- Director's Report for FY 2025-26 to be adopted.
- Notice and arrangements for the 32nd AGM to be finalized.
- Book closure date and e-voting process for AGM to be decided.
Price Impact
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