Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements containing the Notice ....
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Libord Finance Limited has announced its 31st Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 12:00 Noon (IST), to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The company has engaged NSDL to provide remote e-voting facility from Sunday, September 21, 2025 (9:00 AM) to Wednesday, September 24, 2025 (5:00 PM), with September 18, 2025 as the cut-off date for voting eligibility. The AGM Notice and Annual Report for FY 2024-25 have been sent electronically to all members whose email IDs are registered. The advertisements were published in The Free Press Journal (English) and Navshakti (Marathi) on August 30, 2025.
Shareholders will not be able to buy or sell Libord Finance shares between September 19 and September 25, 2025 due to the book closure period. Eligible shareholders (as of cut-off date September 18, 2025) should participate in the e-voting process to vote on the resolutions to be tabled at the AGM.