Management Change25 Sept 2025, 07:01 pm
Libord Finance Ltd Appoints M/s S. Dak & Associates as Secretarial Auditors for 5 Years
AI Summary
Libord Finance Ltd announced at their 31st Annual General Meeting held on September 25, 2025, the appointment of M/s S. Dak & Associates, Company Secretaries (CP No. 7687), as Secretarial Auditors for a term of 5 (five) consecutive years from the conclusion of the meeting till the conclusion of the 36th Annual General Meeting of the Company to be held in the year 2030. The appointment was made in accordance with Regulation 30 (read with Part A of Schedule Ill) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) and SEBI Master Circular No. SEBI/HO/CFD/P002/CIR/P/0155 dated November 11, 2024.
Key Highlights
- Libord Finance Ltd appoints M/s S. Dak & Associates as Secretarial Auditors for a term of 5 years.
- The appointment was approved at the 31st Annual General Meeting held on September 25, 2025.
- The auditors' term will commence from the conclusion of the 31st AGM and will continue till the conclusion of the 36th AGM in 2030.
- The appointment is in accordance with Regulation 30 of the LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/P002/CIR/P/0155 dated November 11, 2024.
- M/s S. Dak & Associates fulfils the eligibility criteria prescribed under the Act and the LODR Regulations and have vast experience in the field of secretarial compliances.
Price Impact
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