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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Ladam Affordable Housing Ltd will hold its 46th AGM on Thursday, 18 September 2025 at 3:30 PM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and the re-appointment of Mr. Sumesh Bharat Aggarwal, who retires by rotation. Special business includes five items seeking shareholder approval to grant unsecured loans to related parties for FY 2025-26: Rs. 25 lakhs to Ladam Steels Limited, and Rs. 5 lakhs each to Ladam Flora Pvt Ltd, Ladam Foods Pvt Ltd, Spearhead Metals and Alloys Ltd, and Lacon India Limited. Other items include the appointment of Mr. Vinayak Ganesh Phadke (age 82) as Independent Director for five years (2025–2030) and the appointment of M/s. Ashita Kaul & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). E-voting runs from 15 to 17 September 2025, with cut-off date 11 September 2025 and book closure from 12 to 18 September 2025.
Mostly routine AGM business, but shareholders should note five proposals to extend unsecured loans (totalling up to Rs. 45 lakhs) to related associate companies, most of which are described as non-profit making. The appointment of an 82-year-old as Independent Director requires and is being sought via special resolution under SEBI LODR Regulation 17(1A).