Submissions of Voting Results of 46th Annual General Meeting of Ladam Affordable Housing Limited.
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Ladam Affordable Housing Ltd held its 46th AGM on September 18, 2025 via video conferencing, and submitted the voting results to BSE on September 20, 2025. All 9 resolutions were passed with the required majority, with nearly 100% of polled votes in favour of each item. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Sumesh Agarwal as director, appointment of Mr. Vinayak Ganesh Phadke as Independent Director, and appointment of M/s. Ashita Kaul & Associates as Secretarial Auditor for 5 years. Five related-party resolutions approved unsecured loans to Ladam Steels, Ladam Flora, Ladam Foods, Spearhead Metals and Alloys, and Lacon India. Total voting turnout was about 54.9% of the 1.83 crore outstanding shares, with promoter group (holding ~58.85%) abstaining on related-party items to avoid conflict of interest.
Routine procedural disclosure — no material business impact on shareholders. The related-party loan approvals signal continued intra-group financial support, which minority shareholders should monitor for capital allocation and recovery risk. Overall, the smooth passing of all resolutions suggests stable promoter control and no governance friction at this AGM.