Notice of 47th AGM on Aug 19, 2026 with book closure and e-voting details

Ladam Affordable Housing Limited has fixed August 19, 2026 at 3:30 PM for its 47th AGM via video conferencing. Share transfer books remain closed from August 13 to 19. Cut-off date for voting eligibility is August 12. E-voting window runs August 16 to 18. AGM business includes adoption of FY26 standalone and consolidated financials, re-appointment of director Ashwin Kumar Sharma, increasing borrowing power under Section 180(1)(c) to Rs. 1,000 crores, raising Section 186 investment and loan limits to Rs. 1,000 crores, plus unsecured loans to three related parties (Ladam Steels Rs. 25 lakh, Ladam Flora Rs. 5 lakh, Spearhead Metals Rs. 5 lakh).