AGM/EGM14 Aug 2026, 02:45 pm
Libord Finance Ltd: Book Closure for AGM on Sep 25, 2026
AI Summary
Libord Finance Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015. The purpose of this book closure is for the company's Annual General Meeting (AGM), which is scheduled to be held on Friday, September 25, 2026, at 12:00 Noon. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The equity shares of Rs. 10/- each are subject to this book closure.
Key Highlights
- Book closure for AGM from Sep 19 to Sep 25, 2026.
- AGM to be held on Sep 25, 2026, via VC/OAVM.
- Purpose is for the Annual General Meeting.
- Compliance with Companies Act and SEBI LODR Regulations.
Price Impact
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