LIBAS2026-09-08LIBAS2026-09-082026-09-08ResolutionOrAgendaDomain1LIBAS2026-09-08ResolutionOrAgendaDomain1LIBAS2026-09-082026-09-08ResolutionOrAgendaDomain2LIBAS2026-09-08ResolutionOrAgendaDomain2xbrli:pureLIBASLibas Consumer Products LimitedNew2026-08-1416:22:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3013:00:00Mumbai2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2026 and the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Riyaz Ganji (DIN: 02236203), who retires by rotation & being eligible, offer himself for re-appointment.Executive DirectorRiyaz Ganji022362032026-09-302026-09-30