Please find enclosed herewith Integrated Annual Report for the financial year 2024-25, including Notice, and Evoting date of 32nd Annual General Meeting of Ladderup Finance Limited scheduled ....
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Ladderup Finance Limited has submitted its Integrated Annual Report for FY2024-25 along with the notice for its 32nd Annual General Meeting (AGM) scheduled for Wednesday, 24th September 2025 at 11:00 AM, to be held via video conferencing. E-voting will be open from 20th September (9:00 AM) to 23rd September (5:00 PM), with the cut-off date for voting eligibility set at 17th September 2025. Three items are on the AGM agenda: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Manoj Singrodia, Non-Executive Director, who retires by rotation, and (3) appointment of M/s. Jajodia & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) at ₹12,000 per annum. The company's subsidiary Ladderup Asset Managers reported a Profit After Tax of ₹317.11 lakhs in FY24-25, up from ₹222.54 lakhs in the previous year.
This is a routine regulatory filing with no material impact on shareholders. Shareholders should note the e-voting window (20-23 September) and AGM date (24 September) to exercise their voting rights on the three resolutions, particularly the appointment of a new Secretarial Auditor for a five-year term.