Libord Finance Ltd

Book closure for AGM

• Book closure period: Sep 19, 2026 to Sep 25, 2026 (inclusive) for AGM.
• Record date: Sep 18, 2026; determines voting entitlement.
• Purpose: 32nd Annual General Meeting.
• Security: Equity shares of Rs 10 each.
• AGM: Sep 25, 2026 at 12:00 Noon via VC/OAVM.

Financial results

• Board approved standalone unaudited results for quarter ended June 30, 2026.
• Total revenue from operations: 22.67 Lakhs; total income: 24.85 Lakhs.
• Profit after tax from continuing operations: -46.28 Lakhs.
• Basic and diluted EPS: -0.29 per share.
• Networth: 1,724.85 Lakhs; paid-up capital: 1,570.00 Lakhs.
• AGM notice for 32nd AGM on Sep 25, 2026; book closure Sep 19–25.
• Independent Director Ramanathan Thirupathi re-appointed for five years.
• Scrutinizer appointed for remote e-voting and AGM.
• Director's Report and Secretarial Audit Report adopted.
• Limited review conducted by Mis RMR & Co.

Governance & AGM updates

• Notice for 32nd AGM approved; AGM on Sep 25, 2026.
• Book closure from Sep 19 to Sep 25, 2026.
• Scrutinizer appointed for remote e-voting (Sheetalkumar Oak).
• Nomination & Remuneration recommended re-appointment of Ramanathan Thirupathi for five years.
• Director's Report and Secretarial Audit Report adopted by Board.
• Board meeting held 3:00 PM–4:15 PM.

Meeting Details

• Board meeting scheduled for August 13, 2026 at 3:00 PM.
• Location: B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri East, Mumbai 400099.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter and period ended June 30, 2026.
• Adopt Director's Report for the Financial Year 2025-26.
• Consider and approve the Notice for calling the 32nd AGM.
• Fix book closure date for the forthcoming AGM.
• Register with the e-Voting platform for remote and AGM voting.
• Appoint a Scrutinizer for remote e-Voting and AGM voting.

Other Notes

• Trading window closure periods not specified.

Regulation 74(5) confirmation

• Securities for dematerialisation in quarter ended June 30, 2026 were confirmed to depositories (accepted/rejected) by the RTA.
• Securities in the certificates have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner within 15 days.