Voting Results and Scrutinizer Report with respect to approval of shareholders for Appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Re-appointment of Mrs. Mangala Radhakrishna ....
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Ladderup Finance Ltd announced the results of its postal ballot conducted via remote e-voting from January 11 to February 9, 2026, for two special resolutions. The first resolution approved the appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as a Non-Executive Independent Director, and the second approved the re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as a Non-Executive Independent Director. Out of 8,307,956 shares voted, both resolutions passed with 99.9999% in favour and just 1 share against. The voting was open to 1,742 shareholders on record as of January 2, 2026. The scrutinizer, M/s. Jajodia and Associates, confirmed both resolutions were passed with the requisite majority.
This is a routine corporate governance update with no material financial impact. Both independent director appointments were overwhelmingly approved, indicating strong shareholder confidence. No significant stock price movement expected.