Libord Finance schedules 32nd AGM for Sep 25, 2026

Libord Finance Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the appointment of a director retiring by rotation, the re-appointment of Mr. Ramanathan Thirupathi as an Independent Director, and the re-appointment of Dr. (Mrs.) Vandna Dangi as Managing Director for a three-year term with specified remuneration. The company has engaged NSDL for remote e-voting facilities, with the e-voting period commencing on September 21, 2026, and closing on September 24, 2026.