This is to inform you that the Thirty Second Annual General Meeting of the Company is scheduled to be held on Wednesday, 24th September 2025 and the cut off date is Wednesday, 17th September ....
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Ladderup Finance Limited has informed BSE that its 32nd Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 11:00 A.M. via Video Conferencing/Other Audio-Visual Means. The cut-off date to determine member eligibility for voting and attending the AGM has been set as Wednesday, 17th September 2025. The Register of Members and Share Transfer Books will be closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 for equity shares (ISIN: INE519D01015). This is a routine regulatory intimation signed by Sunil Goyal, Chairman and Managing Director, dated 25th August 2025.
Shareholders must hold equity shares by 17th September 2025 to be eligible to vote and attend the AGM. The book closure period means no share transfers will be processed during 18-24 September 2025, which is standard procedure ahead of an AGM. No direct impact on stock price is expected from this announcement.