Newspaper Publication with respect to dispatch of Postal Ballot Notice.
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Awaiting price reaction for this filing.
Ladderup Finance has informed the stock exchange about newspaper advertisements published on 10th January 2026 in Financial Express (English) and Pratahkal (Marathi), notifying shareholders about a Postal Ballot process. Two special resolutions are being put to shareholders: (1) appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as a Non-executive Independent Director with immediate effect, and (2) re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as a Non-executive Independent Director effective 10th February 2026. The Postal Ballot Notice was dispatched via email on 09th January 2026 to eligible members as of the cut-off date of 02nd January 2026. Remote e-voting commences on 11th January 2026 at 9:00 AM and ends on 09th February 2026 at 5:00 PM, facilitated by MUFG Intime India Private Limited (RTA).
This is a procedural regulatory filing with no direct impact on stock price or shareholder value. The actual outcomes depend on shareholder voting on the two director-related resolutions, which are typically expected to pass as they pertain to standard board composition matters.