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Libord Finance: Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations 2015 read with Schedule III of the said Regulations we submit herewith Annual Report for the Financial Year 2025-26 ending on March 31 2026 including the Notice convening the 32nd Annual General meeting of the Company scheduled to be held on Friday September 25 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual means.

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