Libord Finance Ltd (511593)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Libord Finance's net interest income was ₹0.2 Cr (+15.3% year on year, -1.1% on the previous quarter), and net profit ₹-0.5 Cr (against a profit a year earlier).
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Net interest income | ₹0.2 | +15.3% | -1.1% |
| Operating profit | ₹-0.5 | — | — |
| Net profit | ₹-0.5 | to loss | loss widened |
| EPS (₹) | -0.29 | to loss | loss widened |
📢 Recent Corporate Announcements
Libord Finance Limited has submitted its Annual Report for FY2025-26 along with the notice for its 32nd Annual General Meeting (AGM) scheduled for September 25, 2026. Key AGM agenda items include the re-appointment of Independent Director Mr. Ramanathan Thirupathi for a 5-year term and the re-appointment of Managing Director Dr. (Mrs.) Vandna Dangi for 3 years starting March 2027 at a monthly basic salary of Rs. 3,00,000. Book closure is set from September 19, 2026, to September 25, 2026.
- 32nd AGM scheduled for September 25, 2026, via Video Conferencing / OAVM
- Share transfer books closed from September 19, 2026, to September 25, 2026
- Proposal to re-appoint Dr. (Mrs.) Vandna Dangi as MD for 3 years with basic salary of Rs. 3,00,000/- per month
- Proposal to re-appoint Mr. Ramanathan Thirupathi as Independent Director for 5 years (Aug 24, 2026 to Aug 23, 2031)
Libord Finance Limited has issued the notice for its 32nd Annual General Meeting scheduled for Friday, September 25, 2026, via video conferencing. The agenda includes standard ordinary business alongside the re-appointment of Independent Director Mr. Ramanathan Thirupathi for a second 5-year term from August 24, 2026. Additionally, the company seeks shareholder approval to re-appoint Dr. (Mrs.) Vandna Dangi as Managing Director for a 3-year term starting March 10, 2027, at a basic salary of Rs. 3,00,000 per month. The cut-off date for e-voting eligibility is September 18, 2026.
- 32nd AGM scheduled for Friday, September 25, 2026 at 12:00 Noon IST through VC/OAVM
- Cut-off date for remote e-voting set as September 18, 2026; voting window runs Sept 21 to Sept 24, 2026
- Proposed re-appointment of Dr. (Mrs.) Vandna Dangi as Managing Director for 3 years from March 10, 2027, with basic salary of Rs. 3,00,000 per month
- Proposed re-appointment of Mr. Ramanathan Thirupathi as Independent Director for a 5-year second term up to August 23, 2031
- Book closure period fixed from September 19, 2026 to September 25, 2026
Libord Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 25, 2026, via video conferencing. The company has fixed September 18, 2026, as the record date for determining shareholder eligibility. The register of members and share transfer books will remain closed from September 19 to September 25, 2026. This is a standard procedural filing for the Rs 27 crore market-cap NBFC.
- 32nd Annual General Meeting scheduled for September 25, 2026, at 12:00 Noon
- Record date for the AGM fixed as Friday, September 18, 2026
- Book closure period set from September 19, 2026, to September 25, 2026
- Meeting to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
Libord Finance Ltd reported a weak start to the fiscal year, swinging to a net loss of ₹46.28 Lakhs for the quarter ended June 30, 2026, compared to a profit of ₹3.02 Lakhs in the same period last year. While revenue from operations grew 22.5% YoY to ₹22.67 Lakhs, total expenses more than doubled to ₹70.90 Lakhs. The loss was primarily driven by a massive spike in 'Other Expenses', which jumped from ₹4.45 Lakhs to ₹45.28 Lakhs YoY. Total Comprehensive Income barely remained positive at ₹0.18 Lakhs, supported by a ₹46.46 Lakh gain in Other Comprehensive Income (OCI).
- Net Loss of ₹46.28 Lakhs in Q1 FY27 vs a profit of ₹3.02 Lakhs in Q1 FY26
- Revenue from operations increased to ₹22.67 Lakhs from ₹18.50 Lakhs YoY
- Other Expenses surged by 917% YoY to ₹45.28 Lakhs, exceeding the total revenue for the quarter
- Employee benefit expenses decreased slightly to ₹18.32 Lakhs from ₹22.98 Lakhs YoY
- The company fixed September 25, 2026, as the date for its 32nd Annual General Meeting (AGM)
Libord Finance Ltd has scheduled a board meeting on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board will also adopt the Director's Report for FY 2025-26 and finalize the notice and book closure dates for the 32nd Annual General Meeting (AGM). As a micro-cap NBFC with a market capitalization of ₹27 Cr and TTM revenue of ₹2 Cr, these quarterly updates are essential for tracking the company's small-scale operations. The meeting is also set to appoint a scrutinizer for the e-voting process at the upcoming AGM.
- Board meeting scheduled for August 13, 2026, at 3:00 PM in Mumbai.
- Agenda includes approval of standalone financial results for the quarter ended June 30, 2026.
- Board to finalize the 32nd Annual General Meeting (AGM) notice and book closure dates.
- Adoption of the Director's Report for the full financial year 2025-26 is on the agenda.
- Appointment of a scrutinizer for remote e-voting and AGM e-voting to be considered.
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