Libord Finance Ltd

Libord Finance Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 22, 2026. M/s RMR & Co., Chartered Accountants, issued an audit report with an unmodified opinion on the standalone financial statements. Additionally, M/s Chhajed Kedia & Associates were appointed as Internal Auditors for FY 2026-27.

Libord Finance Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for the Financial Year 2026-27.

Libord Finance Ltd, a Non Banking Finance Company, has reported its standalone unaudited financial results for the quarter and nine months ended December 31, 2025. The company's net loss has reduced compared to the previous year. The Board of Directors approved these results in a meeting held on January 23, 2026. The results have been reviewed by the Audit Committee and the Statutory Auditor.

Libord Finance Ltd. has announced a meeting of its Board of Directors on January 23, 2026, at 2.00 P.M. The meeting will take place at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. The agenda includes the consideration and approval of the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2025. The company is also planning to consider any other matter with the permission of the Chair.

Libord Finance Ltd has reconstituted its Audit Committee as of October 31, 2025, by including the name of Mr. Ramanathan Thirupathi (DIN: 01680773), a Non-Executive Independent Director. The reconstitution was made in accordance with Regulation 30, Regulation 18, and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The new composition of the Audit Committee is as follows: Chairman - Non-Executive Independent Director, Member - Non-Executive Non-Independent Director, and Member - Mr. Ramanathan Thirupathi (Non-Executive Independent Director).

Libord Finance Ltd, a Non-Banking Finance Company, announced its standalone unaudited financial results for the quarter and half-year ended on September 30, 2025. The company reported a net profit in both Q2 and H1 of 2025. Libord Finance Ltd has no outstanding debt and does not have any subsidiaries, associates, or joint ventures. The company's business is not subject to seasonal variation.

Libord Finance Ltd has announced a meeting of its Board of Directors on October 31, 2025, at 2.00 P.M. The meeting, to be held at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400 099, has a few key items on its agenda. The Board will consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025. The company will also consider any other matter with the permission of the Chair, if any.

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.

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.

Libord Finance Ltd has announced that its 31st Annual General Meeting (AGM) will be held on September 25, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has engaged services of NSDL for providing remote e-Voting facility prior to the AGM and e-Voting during the AGM. The cut-off date to ascertain the shareholders eligible to participate in the e-Voting process is September 18, 2025. The e-Voting commencement is from September 21, 2025 at 9:00 A.M. (IST) and will close on September 24, 2025 at 5:00 P.M. (IST).