Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Ladam Affordable Housing ....
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Awaiting price reaction for this filing.
Ladam Affordable Housing has informed BSE that its Board will meet on August 11, 2025 at 5:00 PM at its Thane office. The main agenda is to take on record the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider and recommend the appointment of an Independent Director to shareholders at the upcoming Annual General Meeting. The trading window for directors, employees, auditors and their dependents will remain closed until August 13, 2025 (48 hours after the Board meeting concludes).
This is a routine pre-results intimation — Q1 FY26 earnings are expected post the August 11 meeting, which may move the stock. The proposed Independent Director appointment is a standard governance move and not, by itself, a positive or negative trigger.