Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial ....
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Libord Finance has informed BSE that its Board of Directors will meet on May 28, 2025 at 2:00 PM in Mumbai. The key agenda item is to consider and approve the Standalone Audited Financial Results for the quarter and full financial year ended March 31, 2025, along with the Auditors' Report. Additionally, the Board will appoint the Secretarial Auditor for FY 2024-25 under Section 204 of the Companies Act, 2013, and the Internal Auditor for FY 2025-26. Any other business with the Chair's permission may also be taken up.
This is a routine regulatory disclosure ahead of the FY25 audited results announcement, which is a key event for shareholders as it will reveal the company's full-year financial performance. No immediate stock price impact is expected from the intimation itself, but the outcome of the May 28 meeting will be significant.