| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 11 Aug 2026 |
| Outcome of Board Meeting for quarter ended 30th June 2026 Intimation of Book Closure and Record Date (As per BSE Announcement dated on: 25.08.2026) Intimation of Newspaper Publication (As Per BSE Announcement Dated on 26.08.2026) Notice of 33rd Annual general Meeting of Ladderup Finance Limited for the F.Y. 2025-26 (As per BSE Announcement dated on: 29.08.2026) Proceedings of the 33rd Annual General Meeting of Members of the Company (AGM/Meeting) (As Per BSE Announcement Dated on 24.09.2026) Disclosure of Voting Results of the remote e voting and voting at the 33rd Annual General Meeting held on Thursday 24th September 2026 and Consolidated Scrutinizers Report on e voting done by the members of the Company for 33rd AGM (As Per BSE Announcement Dated on : 25.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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