StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting29 Aug 2025, 07:05 pm

Libord Finance Ltd. Announces Annual General Meeting for FY 2024-25

AI Summary

Libord Finance Ltd. has announced the 31st Annual General Meeting (AGM) to be held on September 25, 2025, at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business such as adopting the Audited Standalone Financial Statements for the FY ended March 31, 2025, and appointing a Director in place of Mr. Nawal Agrawal who retires by rotation. The special business includes appointing Secretarial Auditors for a term of 5 consecutive years.

Key Highlights

  • Libord Finance Ltd. announces the 31st AGM for FY 2024-25
  • The AGM will be held on September 25, 2025, at 12.00 Noon (IST) through VC/OAVM
  • The meeting will transact ordinary business such as adopting the Audited Standalone Financial Statements for the FY ended March 31, 2025
  • Appointing a Director in place of Mr. Nawal Agrawal who retires by rotation
  • Appointing Secretarial Auditors for a term of 5 consecutive years