Summary Proceedings of the 32nd Annual General Meeting of members of the Company held on Wednesday, 24th September 2025
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Ladderup Finance Ltd held its 32nd AGM on Wednesday, 24 September 2025, via Video Conferencing from 11:00 AM to 11:38 AM, with 86 members in attendance. The meeting was chaired by Chairman and Managing Director Mr. Sunil Goyal. Four ordinary resolutions were transacted: adoption of the Audited Standalone and Consolidated Financial Statements for FY ended 31 March 2025, re-appointment of Mr. Manoj Singrodia (Non-Executive Director, retiring by rotation), and appointment of M/s Jajodia & Associates as Secretarial Auditor. Both the Statutory Auditor's Report and Secretarial Auditor's Report had no qualifications or adverse observations. Remote e-voting was conducted via NSDL between 20 September and 23 September 2025, and voting results are awaited from the Scrutinizer.
Routine procedural filing; no material business changes disclosed. The re-appointment of a long-standing director and the appointment of the secretarial auditor are standard governance items. Investors should await the scrutinizer's voting results to confirm shareholder approval on each resolution.