| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 5 Aug 2025 |
| Draft Notice of 32nd Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025. 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 2025 and the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 18th September 2025 to Wednesday 24th September 2025. (As Per BSE Announcement Dated on: 25/08/2025) 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 to be held on Wednesday, 24th September, 2025 at 11.00 am IST (As Per BSE Announcement Dated on:28.08.2025) Please find enclosed herewith consolidated Voting results and Scrutinizer report w.r.t the 32nd Annual General Meeting held on 24th September , 2025. (As Per Bse Announcement dated on 24/09/2025) | ||
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