Libord Finance Ltd

AGM details

• Date and time: 25 Sep 2026 at 12:00 IST via VC/OAVM
• Mode: VC/OAVM
• Cut-off date for eligibility: 18 Sep 2026
• Total shareholders on cut-off: 12,375

Resolutions placed

• Resolution 1: Adopt audited standalone financial statements for FY2026
• Resolution 2: Re-appoint Lalit Kumar Dangi as director
• Resolution 3: Re-appoint Ramanathan Thirupathi as Independent Director
• Resolution 4: Re-appoint Vandna Dangi as Managing Director

Voting outcome

• Resolution 1: Passed with majority in favour; minimal opposition
• Resolution 2: Passed with majority in favour; small opposition
• Resolution 3: Passed with majority in favour; minimal opposition
• Resolution 4: Passed with majority in favour; minimal opposition

Dividend and governance

• Dividend: not proposed or declared
• No auditor changes disclosed; AGM held via VC/OAVM

Libord Finance Ltd — Closure of Trading Window

AGM Details

• AGM held 25 September 2026 at 12:00 IST via VC/OAVM.
• Remote e-Voting ran 21 September to 24 September 2026.
• Voting cut-off date: 18 September 2026.
• Notice and annual report emailed to members; hosted on company/stock exchange websites.

Resolutions

• Ordinary business: adopt audited standalone financial statements for year ended 31 March 2026.
• Includes Auditor's Report and Directors' Report.

Appointment Summary

• Mr. Jay Rajeshkumar Modi appointed as Company Secretary and Compliance Officer.
• Effective from September 21, 2026.

Key Details

• Name and designation: Jay Rajeshkumar Modi, Company Secretary & Compliance Officer.
• Date of appointment: September 21, 2026.
• Reason: Appointment.
• Profile: Associate Member of ICSI, Membership No. 70160, with corporate compliance experience.
• Disclosures: No relationships with directors or promoters disclosed.

AGM Details

• Date and time: 25 September 2026, 12:00 Noon IST.
• Mode: VC/OAVM.
• Book closure: 19 Sep 2026 to 25 Sep 2026 (inclusive).
• Notice and AR available on company site, BSE and NSDL evoting portal.

Voting Window & Eligibility

• Remote e-Voting period: 21 Sep 2026, 09:00 to 24 Sep 2026, 17:00 IST.
• Cut-off date for voting eligibility: 18 Sep 2026.
• Attendance via VC/OAVM counted for quorum.

Access to Notice & Materials

• Annual Report and AGM notice sent to registered emails; available on company site.
• Notice published in newspapers on 1 Sep 2026.
• NSDL e-voting platform to be used; links provided.

Financial highlights

• Total income for 2025-26: Rs 199.98 Lakhs.
• Profit after tax reached Rs 63.66 Lakhs.
• Profit before tax: Rs 63.97 Lakhs.
• EPS (Basic/Diluted) stood at Rs 0.41.
• Total comprehensive income: Rs 37.97 Lakhs.
• FVOCI gains on equity investments: Rs -25.69 Lakhs.
• Deferred tax charge: Rs 0.31 Lakhs.
• Dividend for the year: not declared.
• Transfer to retained earnings: Rs 63.66 Lakhs.

Operational performance & outlook

• Turnover rose about 57.55% YoY to Rs 199.98 Lakhs.
• Net profit swung to positive; Rs 63.66 Lakhs.
• GDP outlook remains positive for 2025-26 and 2026-27.
• Geopolitical tensions and supply-chain disruptions noted as risks.
• NBFC focus on working capital loans, project finance, and advisory.

Capital structure & liquidity

• Share capital unchanged at Rs 15.70 Crore.
• No deposits accepted; borrowings outstanding: none.
• Cash and cash equivalents around Rs 3.79 Lakhs as of Mar 31, 2026.
• FVOCI equity investments form part of OCI; earnings reflected in equity.

Governance & controls

• Internal controls are adequate; no material weaknesses observed.
• Statutory auditors M/s RMR & Co issued an unqualified report.
• Secretarial audits by S. Dak & Associates; no material issues.
• Whistleblower policy in place; no cases reported.

Board & leadership changes

• Dr. Vandna Dangi re-appointed as MD for three years from 2027.
• Ramanathan Thirupathi re-appointed as Independent Director for 5 years (2026-2031).
• Lalit Kumar Dangi to retire by rotation; re-appointment considered.
• Mohini Bhavsar appointed Company Secretary Jan 2026; relieved Jun 2026.

Shareholder information & market data

• 32nd AGM scheduled for 25 September 2026; VC/OAVM.
• Book closure: Sep 19–25, 2026.
• 12,394 shareholders; 89.95% dematerialised.
• Scrip code 511593; BSE listing; top ten holders listed.
• Monthly high/low price data published for FY 2025-26.

Outlook & risks

• Management optimistic about steady growth in 2026-27.
• Geopolitical and macro risks cited; global headwinds persist.
• RBI policy stance to balance inflation with growth; economy resilient.

AGM Details

• Date and time: 25 Sep 2026, 12:00 IST; Mode: VC/OAVM.
• Deemed venue: Andheri, Mumbai; meeting at B524-526, Chintamani Plaza.
• Book closure: Sep 19–25, 2026 (inclusive).
• e-voting cut-off: Sep 18, 2026.
• Remote e-voting window: Sep 21–24, 2026.

Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements, Auditor’s Report, and Directors’ Report.
• Ordinary: Re-appointment of Lalit Kumar Dangi (DIN 00886521) retiring by rotation.
• Special: Re-appoint Ramanathan Thirupathi as Independent Director for a second term.
• Ordinary: Re-appoint Vandna Dangi as MD for 3 years (Mar 2027–2030) with Rs 3 lakh/month and car.

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.