Intimation of Appointment of Secretarial Auditor
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Ladderup Finance Ltd has appointed M/s. Jajodia & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Mumbai, as its Secretarial Auditor. The appointment was approved by shareholders at the 32nd Annual General Meeting held on September 24, 2025, on the recommendation of the Board of Directors. The tenure is for 5 consecutive financial years, from FY2025-26 to FY2029-30. Jajodia & Associates is an established firm handling secretarial compliance, corporate governance, FEMA, and listing-related work for both listed and unlisted companies.
This is a routine regulatory appointment and does not have a material impact on the company's financials or operations. Shareholders can expect continued compliance with secretarial and listing requirements over the next five years.