Libord Finance Limited has announced the book closure details for its upcoming 32nd Annual General Meeting (AGM). The company’s register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026, both days inclusive.

The record date for determining shareholder eligibility is fixed at September 18, 2026. The AGM is scheduled to be held on Friday, September 25, 2026, at 12:00 noon via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Meeting Details

The announcement was made pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. (Mrs.) Vandna Dangi, Managing Director, signed the intimation issued on August 14, 2026.

Libord Finance Limited reported a substantial deterioration in its financial performance for the first quarter of FY26, posting a standalone net loss of ₹46.28 lakh for the period ended June 30, 2026. This represents a sharp reversal from the relatively contained net loss of ₹2.62 lakh recorded in the immediately preceding quarter (Q4FY25) and contrasts with the net profit of ₹3.02 lakh achieved in the same quarter last year.

The company’s total income from operations fell to ₹24.85 lakh, down from ₹27.60 lakh in the previous quarter and significantly lower than the ₹36.97 lakh generated in Q1FY25. The decline in top-line revenue coincided with a widening pre-tax loss, which expanded to ₹46.05 lakh from a mere ₹2.35 lakh loss in Q4FY25.

Financial Performance Overview

The quarterly results highlight a challenging operational environment for the Mumbai-based finance firm. While the equity share capital remained stable at ₹1,570.00 lakh, the company’s reserves saw a marginal increase to ₹154.85 lakh from ₹154.67 lakh in the prior quarter. Consequently, the net worth stood at ₹1,724.85 lakh as on June 30, 2026, compared to ₹1,724.67 lakh at the end of March 2026.

The earnings per share (EPS) turned negative, recording a basic and diluted EPS of (₹0.29) per equity share of face value ₹10 each. This is a notable decline from the EPS of (₹0.02) in the previous quarter and the positive ₹0.02 reported in Q1FY25.

What the Numbers Show

A critical observation from the filing is the divergence between the company’s comprehensive income and its net loss. While the net loss widened to ₹46.28 lakh, the total comprehensive income for the period was marginally positive at ₹0.18 lakh. This suggests that non-operating items or other comprehensive income components offset the operational losses to a near-neutral level, preventing a further erosion of equity value in this specific metric. In contrast, the comprehensive income had stood at (₹26.46 lakh) in the previous quarter and was positive at ₹30.11 lakh in Q1FY25.

The results were reviewed by the statutory auditors for the current and comparative quarters, while the prior quarter’s figures were audited. The full format of the financial results has been filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.