Libord Finance Limited has notified BSE of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026, at 3:00 P.M. The meeting will be held at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400 099, and has been convened pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The intimation was issued on May 18, 2026, and signed by Mohini Bhavsar, Company Secretary & Compliance Officer.

Key Agenda Items

The board meeting has been called to address several significant matters. The following table outlines the primary agenda items scheduled for deliberation:

Meeting Details

The primary business before the board will be the consideration and approval of the standalone audited financial results for the quarter and year ended March 31, 2026, along with the adoption of the Auditors' Report thereon. This marks the conclusion of the financial year, making the results a key disclosure for stakeholders and market participants.

In addition to the financial results, the board will also consider the appointment of an Internal Auditor for the financial year 2026-27, a routine governance matter that ensures continued oversight of the company's internal financial controls and processes.

Regulatory Compliance

The intimation was filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The notice was addressed to the Department of Corporate Services, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001.

Libord Finance Limited has submitted its mandatory quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted on April 6, 2026, to key market infrastructure institutions including the Bombay Stock Exchange Limited, Central Depository Services (India) Limited, and National Securities Depository Limited.

Regulatory Compliance Submission

The submission was made by Company Secretary and Compliance Officer Mohini Bhavsar on behalf of Libord Finance Limited. The certificate pertains to the company's scrip code 511593 and ensures compliance with SEBI's depositories and participants regulations.

Registrar Confirmation

Ankit Consultancy Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate. The Indore-based firm, holding SEBI registration number INR 000000767, confirmed compliance with dematerialization procedures during Q4FY26.

The registrar's certificate, signed by Compliance Officer CS Saurabh Maheshwari, confirmed several key compliance aspects:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Information

Libord Finance Limited operates from its registered office at 104, M.K.Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai - 400001. The company maintains regular communication channels through its official email office@libord.com and website www.libord.com .

Regulatory Framework

The submission falls under SEBI's regulatory framework governing depositories and participants, specifically Regulation 74(5) which mandates quarterly reporting of dematerialization activities. This ensures transparency and proper record-keeping in the securities market infrastructure, protecting investor interests and maintaining market integrity.