News Announcement

Libord Finance: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith summary of the proceedings of the 32nd Annual General Meeting of the Company held on Friday September 25 2026 at 12:00 Noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

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