Libord Finance Ltd (511593) — Board Meeting | 31 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
32nd AGM scheduled for September 25, 2026, with e-voting September 21-24
🔄 What Changed
Re-appointment of Independent Director for five years
💡 Investor Takeaway
Shareholders can vote remotely on key director appointments and financial approvals without physical attendance

Libord Finance Limited announced its 32nd AGM on September 25, 2026, via video conference, with e-voting from September 21-24. Shareholders must be listed by September 18 to vote, and resolutions include approving FY2026 financials, appointing Vandna Dangi as Managing Director for three years, and reappointing Ramanathan Thirupathi as Independent Director for five years. Record date is September 18, 2026, and voting requires demat or physical share registration.

📄 View Original Announcement (PDF)

About Libord Finance Ltd (511593)

Financial Services · Finance · Listed on BSE

Market Cap: ₹26.91 Cr P/E: 14.1 ROE: 1.0% ROCE: 2.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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