Libord Finance Limited shareholders approved all resolutions, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, during the 32nd Annual General Meeting (AGM) held on September 25, 2026.

The meeting was conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Voting results were disclosed pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company reported that all resolutions contained in the AGM notice were approved by shareholders with the requisite majority.

Key Resolutions Passed

Shareholders transacted both ordinary and special business items. The ordinary business included the approval of financial statements and the re-appointment of a retiring director. Special business involved the re-appointment of an independent director and the managing director.

Voting Participation Details

The company disclosed participation figures based on the cut-off date of September 18, 2026. A total of 12,375 shareholders were on record. The meeting saw attendance through VC/OAVM from both promoter and public categories.

The number of shareholders present in person or through proxy was marked as Not Applicable due to the virtual format of the meeting. The scrutinizer's report was enclosed with the disclosure to BSE Limited.

Libord Finance has appointed Jay Rajeshkumar Modi as its Company Secretary and Compliance Officer. The appointment takes effect from September 21, 2026.

The move aligns with Section 203 of the Companies Act, 2013, which mandates the appointment of a Company Secretary for listed entities. It also satisfies Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Modi holds Associate Membership number 70160 with the Institute of Company Secretaries of India. The company disclosed that he possesses extensive experience in corporate laws and compliance matters.

The appointment was confirmed by Dr. Vandna Dangi, Managing Director, in a letter dated September 21, 2026, addressed to the Department of Corporate Services at BSE Limited.

This disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III – Para A (7) of Part A. The filing also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.