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Libord Finance: Corporate Action - Fixes Book Closure For AGM

Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain close from Friday September 16 2022 to Tuesday September 20 2022 (both the days inclusive) for the purposes of the 28th Annual General Meeting of the Company to be held on Tuesday September 20 2022 at 11:00 A.M. at B-524-526 Chintamani Plaza Andheri Kurla Road Andheri (East) Mumbai - 400099. This is for your kind information and records.

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