Please find enclosed the intimation of the appointment of the Secretarial Auditor of the Company for a term of five consecutive years subject to the approval of the shareholders of the ....
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Libord Finance Ltd has appointed M/s S. Oak & Associates, Company Secretaries, as its Secretarial Auditor for a term of five consecutive years, covering FY 2025-26 to FY 2029-30. The appointment is effective from April 1, 2025, and is subject to approval from shareholders at the upcoming Annual General Meeting. The lead auditor, Mr. Sheetalkumar Oak, is a Practising Company Secretary with over 35 years of experience and is also a Fellow Chartered Accountant. The appointment was recommended by the Audit Committee and approved by the Board of Directors at their meeting held on August 13, 2025.
This is a routine compliance-related appointment with no direct impact on the stock price or shareholders' financial interests. Shareholders will have the opportunity to approve or reject the appointment at the next AGM.