This is to inform you that the Members of the Company at their 31st Annual General Meeting held on September 25, 2025 have approved the appointment of the Secretarial Auditor of the Company ....
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Libord Finance informed BSE that its shareholders, at the 31st Annual General Meeting held on September 25, 2025, approved the appointment of M/s S. Oak & Associates, Company Secretaries (CP No. 7687), as the Secretarial Auditors of the company. The appointment is for a term of five consecutive years, starting from April 1, 2025 (FY 2025-26) and continuing until the conclusion of the 35th AGM in FY 2029-30. This follows an earlier intimation dated August 13, 2025. The appointment was made under Regulation 24A of SEBI LODR Regulations and applicable provisions of the Companies Act, 2013. The disclosure was signed by Vinantee Shah, Company Secretary & Compliance Officer.
This is a routine regulatory and corporate governance filing confirming the five-year appointment of the Secretarial Auditor. It is a compliance-driven item and is unlikely to have any material impact on the stock price or shareholder value.