We wish to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on the 25th day of September, 2025 at 12.00 Noon (IST) through Video Conferencing ....
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Libord Finance Limited has announced its 31st AGM to be held on Thursday, September 25, 2025 at 12:00 Noon via video conferencing. Three items are on the agenda: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Nawal Agrawal (DIN: 01753155), a Non-Executive Director retiring by rotation, and (3) appointment of M/s S. Dak & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). E-voting will be facilitated by NSDL (EVEN: 135440), with the voting window open from September 21 (9:00 AM) to September 24 (5:00 PM), and the cut-off date set as September 18, 2025. The register of members will be closed from September 19 to September 25, 2025.
This is a routine AGM notice with no major material action expected — standard financials adoption, a rotational director re-appointment, and a statutory auditor appointment. Shareholders should note the book closure window (Sept 19–25) and the e-voting window if they wish to vote on the resolutions.