Libord Finance Ltd

Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations 2015 we submit herewith summary of the proceedings of the 31st Annual General Meeting of the Company held on Thursday September 25 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).