StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting29 Aug 2025, 06:41 pm

Libord Finance Ltd Announces 31st Annual General Meeting on September 25, 2025 through Video Conferencing

AI Summary

Libord Finance Ltd has announced that its 31st Annual General Meeting (AGM) will be held on September 25, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has engaged services of NSDL for providing remote e-Voting facility prior to the AGM and e-Voting during the AGM. The cut-off date to ascertain the shareholders eligible to participate in the e-Voting process is September 18, 2025. The e-Voting commencement is from September 21, 2025 at 9:00 A.M. (IST) and will close on September 24, 2025 at 5:00 P.M. (IST).

Key Highlights

  • Libord Finance Ltd announces 31st Annual General Meeting on September 25, 2025 through Video Conferencing
  • Company has engaged services of NSDL for remote e-Voting facility prior to and during the AGM
  • Cut-off date to ascertain the shareholders eligible to participate in the e-Voting process is September 18, 2025
  • e-Voting commencement is from September 21, 2025 at 9:00 A.M. (IST) and will close on September 24, 2025 at 5:00 P.M. (IST)