Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report of the 31st AGM of the Company held on ....
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Libord Finance Limited held its 31st Annual General Meeting on September 25, 2025 via video conferencing. Three resolutions were put to vote and all were approved with overwhelming majority. The resolutions covered: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Nawal Agrawal as Director (retiring by rotation), and (3) appointment of the Secretarial Auditor. Out of 15,700,000 total outstanding shares, 12,498,026 shares (79.6%) were polled, with 12,497,984 votes (99.9997%) in favour and just 42 votes against across all three resolutions. Promoters fully supported all resolutions, while public non-institutions showed 19.9% participation.
All resolutions passed with near-unanimous shareholder approval, indicating strong confidence in management. No material governance changes or strategic shifts were proposed. Routine filing with minimal expected stock price impact.