Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings of the 31st Annual General Meeting ....
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Libord Finance Limited held its 31st Annual General Meeting on September 25, 2025, through video conferencing, starting at 12:00 PM and concluding at 12:23 PM. The meeting was chaired by Director Mr. Lalit Kumar Dangi, with the Managing Director, CFO, Company Secretary, and both statutory and secretarial auditors in attendance. Statutory auditors M/s RMR & Co. gave an unqualified (clean) audit report on the company's financial statements for the financial year ended March 31, 2025. Three resolutions were put to vote: (1) adoption of the audited financial statements for FY 2024-25, (2) re-appointment of Mr. Nawal Agrawal as a director (retiring by rotation), and (3) appointment of the secretarial auditor. Remote e-voting was conducted between September 21-24, 2025, via NSDL, and results were to be declared within 2 working days of the meeting.
Routine AGM with a clean audit report and standard business items — re-appointment of a director and approval of accounts. No major corporate actions, fund-raising, or strategic changes were announced, so this filing is informational with limited direct impact on the stock price. Shareholders should watch for the e-voting results to confirm shareholder approval.