Libord Finance Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026, at 3:00 P.M. The meeting will be held at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099.
The board will consider and approve the following agenda items:
- Approval of Unaudited Standalone Financial Results for the quarter and period ended June 30, 2026
- Adoption of Director's Report for the Financial Year 2025-26
- Approval of Notice for calling the 32nd Annual General Meeting (AGM) of the Company
- Fixing of Book Closure date for the forthcoming AGM
- Registration with e-Voting platform for Remote e-Voting and e-Voting at the 32nd AGM
- Appointment of a Scrutinizer for Remote e-Voting and e-Voting at the 32nd AGM
- Consideration of any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 and is addressed to the Department of Corporate Services, BSE Ltd.
The letter is signed by Dr. Vandna Dangi, Managing Director of Libord Finance Limited.