Pursuant to the provisions of Section 91 of the Companies Act, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company ....
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Libord Finance Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of its 31st Annual General Meeting. The Record Date has been fixed as Thursday, September 18, 2025. The AGM will be held on Thursday, September 25, 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The intimation has been issued under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders must ensure their holdings are updated by the Record Date (September 18, 2025) to be eligible to attend and vote at the AGM. No trading in equity shares will be settled for shares bought during the book closure period.