Libord Finance will hold its 32nd Annual General Meeting on September 25, 2026, via video conferencing. The company has opened remote e-voting for shareholders eligible as of September 18, 2026.

Meeting and Voting Schedule

The meeting is scheduled for Friday, September 25, 2026, at 12:00 noon. Shareholders can cast votes remotely through NSDL between Monday, September 21, 2026, at 9:00 am and Thursday, September 24, 2026, at 5:00 pm. Once a vote is cast, it cannot be changed.

Regulatory Updates

The company highlighted two key regulatory windows for physical shareholders. First, pursuant to a SEBI Master Circular dated February 6, 2026, physical shareholders must furnish PAN, contact details, bank account details, and specimen signatures to receive payments electronically. This mandate applies with effect from April 1, 2024.

Second, a special window for the transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019, is open from February 5, 2026, to February 4, 2027. Securities transferred during this period will be credited in demat mode and remain under lock-in for one year from the date of registration.

Document Access

The Notice of the AGM and the Annual Report for FY26 are available on the company website, BSE Limited, and NSDL e-voting portal. Members without registered email addresses will receive a letter with the relevant web links.

Libord Finance reported a net profit of ₹63.66 lakh for the financial year ended March 31, 2026 (FY26), marking a significant turnaround from the net loss of ₹54.17 lakh recorded in FY25.

The company’s total income expanded by 57.55% to ₹199.98 lakh, driven primarily by higher interest income and gains on assigned debt. This improvement coincides with the scheduled 32nd Annual General Meeting (AGM) on September 25, 2026, where shareholders will approve these audited standalone financial statements.

Financial Performance

The NBFC’s revenue growth was underpinned by stronger operational results and specific transactional gains. Interest income rose to ₹868.28 lakh from ₹584.79 lakh in the previous year. Additionally, the company recognized a ₹31.00 lakh profit on the sale of assigned debt, a line item that was nil in FY25.

Profit before finance costs and depreciation stood at ₹89.27 lakh, compared to a loss of ₹26.92 lakh in FY25. Finance costs decreased to ₹3.55 lakh from ₹6.17 lakh, aiding the bottom-line recovery. Depreciation, amortization, and impairment charges remained stable at ₹21.75 lakh.

What the Numbers Show

The profitability in FY26 is partly attributable to non-recurring or specific transactional items. The ₹31.00 lakh gain from the sale of assigned debt contributed significantly to the pre-tax profit of ₹63.97 lakh. Without this specific gain, the operational profit before tax would have been approximately ₹32.97 lakh. Furthermore, other income rose to ₹813.95 lakh from ₹675.11 lakh, largely due to income from futures and options (FNO) trading amounting to ₹809.57 lakh, whereas long-term capital gains had driven other income in the prior year.

AGM and Governance Updates

Shareholders will vote on the re-appointment of key board members at the virtual AGM. Mr. Lalit Kumar Dangi retires by rotation and offers himself for re-appointment.

Special business resolutions include:

• Re-appointment of Mr. Ramanathan Thirupathi as an Independent Director for a second five-year term (August 24, 2026 – August 23, 2031). He requires a special resolution as he will attain age 75 during his tenure.
• Re-appointment of Dr. Vandna Dangi as Managing Director for three years (March 10, 2027 – March 9, 2030), with a basic salary of ₹3 lakh per month.

Remote e-voting opens on September 21, 2026, and closes on September 24, 2026. The cut-off date for determining eligible shareholders is September 18, 2026.