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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ladderup Finance Limited (BSE Scrip Code: 530577), a non-deposit taking NBFC, has filed the notice and Integrated Annual Report for its 32nd AGM to be held on Wednesday, 24th September 2025 at 11:00 AM via video conferencing. The remote e-voting window runs from 20th September (9:00 AM) to 23rd September 2025 (5:00 PM), with the cut-off date set as 17th September 2025. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and reappointment of Non-Executive Director Mr. Manoj Singrodia (Chartered Accountant, holds 1,24,193 shares, 30+ years experience in tax and regulatory matters) who retires by rotation. Special business covers the appointment of M/s. Jajodia & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at Rs. 12,000 per annum plus taxes. Share transfer books and register of members will remain closed from 18th to 24th September 2025.
This is a routine AGM filing — shareholders on the record date (17th September) can vote electronically on FY25 results, a director reappointment, and a new 5-year secretarial auditor appointment. The share transfer book closure from 18th–24th September means no share transfers can take place during that window. No material change in business or capital structure is proposed.