Libord Finance Ltd

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.

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.

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.

Libord Finance Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Director's Report and Secretarial Audit Report for FY 2025-26. The company also approved the notice for its 32nd Annual General Meeting (AGM) scheduled for September 25, 2026, with book closure from September 19 to September 25, 2026. Mr. Sheetalkumar Dak was appointed as Scrutinizer for the AGM's e-voting. Furthermore, the Board recommended the re-appointment of Mr. Ramanathan Thirupathi as an Independent Director for a second five-year term, subject to member approval.

Libord Finance Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM in Mumbai. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter and period ended June 30, 2026. Additionally, the board will discuss and adopt the Director's Report for the Financial Year 2025-26, approve the notice for the 32nd Annual General Meeting (AGM), fix the book closure date for the AGM, and appoint a scrutinizer for remote e-voting. The meeting will also cover arrangements for remote e-voting and e-voting at the AGM.

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).