In pursuance to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024, please find enclosed the Annual Secretarial Compliance Report for ....
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Libord Finance Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI (LODR) Regulations, 2015. The report was reviewed by S. Dak & Associates, Practicing Company Secretaries, who examined the company's compliance with various SEBI regulations including Listing Obligations, Insider Trading, Takeover Regulations, and Secretarial Standards. The company is reported as compliant across all applicable requirements, with certain regulations (such as Buyback, Share-Based Employee Benefits, and Non-Convertible Securities) noted as not applicable during the review period. No penalties were imposed, no directors were disqualified, no actions were taken by SEBI or stock exchanges against the company, and there was no resignation of statutory auditors during the year. The company also confirmed it has nil subsidiaries.
This is a routine annual compliance filing with no material impact on shareholders or the stock price. It reflects clean regulatory standing and standard corporate governance adherence for the company.