Copies of Newspaper advertisement issued regarding notice of 46th Annual General Meeting to be held on Thursday, 18 September, 2025 at 3:30 PM (IST) through VC/OAVM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ladam Affordable Housing Ltd (BSE Scrip Code: 540026) has published newspaper advertisements regarding its 46th Annual General Meeting. The AGM is scheduled for Thursday, September 18, 2025 at 3:30 PM (IST) and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The notice appeared in Business Standard (English, all editions) and Nav Shakti (Marathi) on August 25, 2025. Remote e-voting will be available from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with September 11, 2025 as the cut-off date to determine voting eligibility. The e-voting facility is being provided by Purva Sharegistry (India) Private Limited. The company's registered office is in Thane, Maharashtra.
This is a routine regulatory filing under SEBI LODR Regulations confirming AGM notice publication. Shareholders should note the September 18 AGM date and the September 11 cut-off for e-voting eligibility. No material impact on stock price is expected from this disclosure.