Please find enclosed herewith consolidated Voting results and Scrutinizer report w.r.t the 32nd Annual General Meeting held on 24th September , 2025.
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Ladderup Finance Ltd held its 32nd Annual General Meeting on September 24, 2025, via video conferencing. Three resolutions were put to vote and all were passed with overwhelming shareholder support. Resolution 1 approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, with promoter group voting 100% in favour (7,198,289 votes, 98.52% polled) and public-non-institutional shareholders voting 99.99% in favour. Resolution 2 covered the re-appointment of Mr. Manoj Singrodia as Non-Executive Director (retiring by rotation), passed with 100% promoter support and 99.99% public support. Resolution 3 appointed Jajodia and Associates as Secretarial Auditors, also passing with near-unanimous approval. The scrutinizer, Priti Nikhil Jajodia, certified the e-voting process conducted between September 20-24, 2025, as fair and transparent.
All three routine AGM resolutions passed with near-unanimous shareholder approval, indicating strong alignment between promoters and public shareholders on governance matters. This is a standard regulatory disclosure with no material impact on the stock price, though it confirms continuity of the board and auditor appointments for FY25-26.