StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM31 Aug 2026, 08:00 pm

Libord Finance Ltd: Annual Report 2025-26 & 32nd AGM Notice

AI Summary

Libord Finance Limited has submitted its Annual Report for the Financial Year 2025-26, ending March 31, 2026. The report includes the Notice for the 32nd Annual General Meeting (AGM), scheduled for September 25, 2026, at 12:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM agenda includes the adoption of audited standalone financial statements, auditor's report, and directors' report. Key business includes the re-appointment of Mr. Lalit Kumar Dangi as a Director retiring by rotation, and the re-appointment of Mr. Ramanathan Thirupathi as an Independent Director for a second term of five years. Additionally, Dr. (Mrs.) Vandna Dangi is proposed for re-appointment as Managing Director. The Annual Report and AGM Notice have been disseminated electronically to shareholders.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 32nd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and director re-appointments.
  • Re-appointment of Independent Director and Managing Director proposed.
  • Report and notice sent electronically to shareholders.