The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Libord Finance Ltd

Libord Finance Ltd

BSE 511593 · NSE LIBORDFIN · ISIN INE212B01011 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹17.00

-4.39%

BSE close, 28 August 2026

Market cap

₹26.69 cr

1.6 cr shares · Micro cap

Free float

₹6.72 cr

as published

P/E · P/B

185.9× · 1.46×

EPS ₹0.09 · BV ₹11.64

FY25-26 rev / PAT

1.19 / 0.64

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹14.50 52-WK HIGH ₹31.89 ₹17.00 14% of range
Against 52-week high-46.7%
Against 52-week low+17.2%
Day change-4.39%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.09
Price / earnings185.86×
Price / book1.46×
Book value — derived, price ÷ P/B₹11.64
Return on equity0.78%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.79%
ROE as published
0.78%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.23 -0.46 -0.29 — —
Mar-26 · Q 0.22 -0.03 -0.02 — —
FY25-26 1.19 0.64 0.41 — —

Quarter on quarter

Revenue, quarter on quarter
+4.5%
Net profit, quarter on quarter
-1,433.3%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 100 12 27th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Newspaper Publication1
Trading Window1
Procedural sub-total10
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 2 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-07-312026-10-08

SelectedProcedural

Filings

12 in the window · 3 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We enclose herewith the Confirmation Certificate received from the RTA of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations, 2018 for ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer's Report on remote e-Voting and e-Voting ....

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    As per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in equity shares ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 25 September 2026 ·

    AGM / EGM

    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 ....

    AGM/EGM / AGM View filing →

  5. 21 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    This is to inform you that Mr. Jay Rajeshkumar Modi (Membership Number ACS 70160) has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. September 21, ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 1 September 2026 ·

    AGM / EGM

    Shareholder Meeting - Newspaper Advertisements Of 32Nd AGM Notice, Book Closure And E-Voting Information

    Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we submit herewith a copy of the Advertisements containing the Notice of the 32nd AGM, Book Closure and e-Voting Information ....

    AGM/EGM / AGM View filing →

  7. 31 August 2026 ·

    Annual Report

    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 ....

    Others / Reg. 34 (1) Annual Report View filing →

  8. 31 August 2026 ·

    AGM / EGM

    Shareholder Meeting - AGM On September 25, 2026

    We wish to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio ....

    AGM/EGM / AGM View filing →

  9. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of newspaper advertisements published in connection with the Unaudited Standalone Financial Results ....

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026 ·

    Book Closure

    Corporate Action - Fixes Book Closure Date For AGM

    Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will ....

    Corp. Action / Book Closure View filing →

  11. 13 August 2026 ·

    Results

    Results-Financial Results For Jun 30, 2026

    In pursuance to the applicable provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, have, inter alia, ....

    Result / Financial Results View filing →

  12. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors Scheduled To Be Held On Thursday, August 13, 2026.

    Libord Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

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