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Libord Finance Ltd

Shareholder Meeting - Newspaper Advertisement Of The 31St AGM Notice Book Closure And E-Voting Information

05:40 PM, 30th Aug 2025

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the advertisements containing the Notice of the 31st Annual General Meeting Book Closure and e-Voting information of the Company published in the Newspapers today.

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