BSECompany Update26 Aug 2026 · 26 Aug 2026, 03:54 pm

Intimation of Newspaper Publication

Ladderup Finance Ltd · 530577

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Ladderup Finance Ltd has announced the intimation of its 33rd Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also notified the cut-off date and book closure date for the meeting.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Ladderup Finance Ltd - 530577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ladderup Engincering Framed BSE Limited Listing Department P.J. Towers, Dalal Street, Fort Mumbai 400051 Subject: Intimation under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. Business Standard (in English) and Pratahkal (in Marathi), which includes the following information: Notice of AGM Intimation of 33rd Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 24t September 2026 at 11:30 am. IST through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Intimation of Cut-off Date (Thursday, September 17, 2026) and Book Closure Date (Friday, September 18, 2026, to Thursday, September 24, 2026) (both days inclusive). Particulars of remote E-voting facility offered to its members (remote e-voting period commences at 09:00 a.m. on Monday, 21t September 2026 and ends on 5:00 p.m. Wednesday, 234 September 2026). Kindly take the same on record and acknowledge the receipt. Thanking you For Ladderup Finance Limited Garima Rishi Sarda Company Secretary & Compliance Officer M. No.: A62347 End: As Above Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 15 Floor, Hallmark Business Plaza, | Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai —400 051 CIN:L67120MH1993PLC074278 WEDNESDAY, AUGUST 26, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS (¢ Regd. Office: |CICI Bank Limited, ICIC1 Bank Tower, Mear Chakli Circle, Old Padra Asset Management Recovery Branch(Armb), Mumbai City(604100): PUBLIC NOTICE 0":'6' Banlikk | Road, Vadodaro, Gujarat, Pin - 390 007 tsna simaiEl aas {Under Sectian 102 of the insolvency and Bankruptzy Code, 2016) 6th Floor, UBI Tower,Sir P. M. Road, Plot No-25, Mumbai — 400 001, Corporate Office; |CICI Bank Towers, Bandra- Kurla Complex, Bandra (E). Mumbai- 400 051 pumob notional bonk E-mail: ¢s6041@pnb.co.in FOR THE ATTENTION OF THE CREDITORS OF Reglonal Office: ICICI Bank Limited, NBCC Place, Pragatl Vihar, Mew Delhi- 110 003 MR. BALASAHEB VITTHAL CHAVAN PERSONAL GUARANTOR OF DEMAND NOTICE TO BORROWERS/GUARANTO(UR/SS 13(2) OF SARFAESI ACT, 2002) M/S ABHIRAJ PAPERS PRIVATE LIMITED In terms af the policy of ICICI Bank Limited (*ICICI Bonk”) on Saole of Financial Assets ond in line with the A notice Is hereby giver that the following Borrower/s Ms. Shahina Arif Saifi, have defaulted In the repayment of principal and regulatory guidelines, ICICI Bank hereby invites EOI from interested Scheduled Commercial Banks! Small Finance interest of the loans Facility Obtained by them from the Bank and the loans have been classified as Non-Performing Assets (NPA) Motice Is nereby glven that.on an application under Section 54 of 1BC, filed by the Persanal Banks/ARCsMBFCsFis or any other permitted transferee for purchase of eighteen Non-Performing Asset The notices were issued to them under Section 13{2) of Securitization and Reconstruction of Financial at Assets ana Enforcement Guarantas kimsall in C.P- (1B) NO. 439/ME/2028, the Hon'bés National Campary Law Tribunal, {“Financial Asset”) en the terms and conditions indicated herein under "Swiss Challenge Methad”, It is hereby of Security Interest Act 2002 on there Last Known addresses, but they have Been returned unserved and as such they are hereby Mumbai Bench - | has ordered the commencement of the Insalvency Fiesalution Process of Mr, clarified that confirmation of the nome of successful bidder will be subject to final approval by the competent Informed by way of this public notice Batasahed Vitthal Chavan vide its order dated 20.08.2026. The creditors of Mr. Balasaheb Witthal authority of ICICI Bank: Chavan are hevely called upen to submit their claims in the prescried Faem with prool oo or Name of the Borrower Details of Property Address of Date of Date of Amount Base Bid Price Term of sole Minimum Mark up befare 14-09-202t8o the Resolution Professional at the address/email mantioned against entry Secured Assets In the Enforced NPA Notice | Outstanding (As on No.7, T 3025 million 100% Cash baosis 5.00% on Baose Bid | the Date of Notice) RELEVANT PARTICULARS Schedule for E-Auction: Miss Shahina Arif Saifi, |Flat No. 1106, 11th Floor, Building No.1, “Zunera| 13.04.2026 | 17.08.2026 Rs. 52,33,521.79 1 N| amu of Earsn_pa_} _Dept_m har. Balasahiob Vitthal Cliavan Sr. Activity Date & Time 422, Dargah Road, Heights 1", Mira Road(East) Distt- Thane, constructed (Rupees Fifty Two 2 | Name of Corporals Debtor of wivich | WS Al Papers Privaté: Limifed Na. Mustafa Ring Compound, | on the plot of land bearing Old Survey No. 508(Part), Lakh Thirty Three | Debitor s the Personal Guasantor VTC: Bhiwandi, PO: New Survey No. 101, Hissa No. 2, Old Survey No. Thousand Five 1. [Submission of Expression of Interest (*EQI7) By August31, 2026 lotest by 500 P.M, 3.| Permanant Residential Address of the | Benind Abhudaya Bank, Payal CHS. Plot No-150, Vidyashram, Bhiwandi, | 508(Part), New Survey No. 101, Hissa No. 3, Old Sur- Hundred Twenty One 2. |Execution of Mon-Disclosure Aereemem (“NDA") Distt-Thane-421305. vey No. 508(Part), New Survey No. 101, Hissa No. Paise Seventy Nine | Diabstor Sector-17, Mew Panvel, DIST: Ralgarh, (If not already executed with ICIC] Bank) 4, Old Survey No. 508(Part), New Survey No. 101, Only) as on 13.08.2026 L Neaharashim- 410206 Flat No. 501, 5th Hissa No. 5, Old Survey No. 508(Part), New Survey plusinterest &Other 4| Diate of Commencement of Insolvency |2 0.082076 3. |Release of Offer Document ulona with Preliminary Floor, ‘A’ Wing, Usman No. 101, Hissa No. 12, situated at Village Bhayander, Chargeswith effect | Resolution Procassu nier the Code Information Memorandum {(*PIM") Residency, Opp Shakil |R tkesh Burnar Jindal Apartment, Near Ayyub Taluka and Distt Thane, in the Registration District from 5.| Name and ragsirallnn ‘numbr of the 4 [Aceess to dota room for due diligence September 01, 2026 to September 15, 2026 Masjid, Gauripada, and Sub District of Thane and now within the limits of 13.04.2026 to | Insohvancy professonal aclinags Rogistration Na. Mira Bhayander Municipal Corporation area admea- 12.08.2026 5 |Submission of Bid Form Septem16b, e202r6 latest by 11:30 AM. Bhiwandi, Distt-Thane: suring 48.15 sq. mirs. (RERA Carpet Area) + enclosed 421302 Balcony area admeasuring 4.55 sq. mtrs. 6 |Process of e-bidding September 17, 2026 from 1130 AM, to 12:30 PM. with | the Board auto extension of five minuttille sasle is completed ‘The above Borrower(s) and /or their Guarantor(s) (whenever applicable) are hereby called upon to make payment of outstanding 7.| Auduiressa nd e-mall 16 be used for * pirp_rprakeshjindal@efiicaxindcioa,m amount within 60 days from the date of publication on this notice falling which further steps will be taken afterexpiry of 60 days from | comespondence with the Resohition Hicldress: Unit No. 14, First Fpor, Ishwar Calony, 7 |Rightto match to the base bidder By September 17, 2026, 4:00 P.M. the date of the notice under sub-section (4) of Section 13 of Securitization and Reconstruction of Financial Assets and Enforcement of b Marg. New Delfi— 110009 8 |Execution of ossignment ogreement Onor before September 18, 2026 Security interest Act, 2002. The borrowers attention is invited to provisions of Sub-section (8) of Section 13 of the Act in respect of time available to redeem the fo ba filed in Form B. TERMS & CONDITIONS secured assets. Sd/- The Relavant Form can be dawnloaded Tram the 1. The auction for the finoncial Asset is under “Swiss Challenge Method”, based on an existing offer in hand., BB wehsite. who will have the right to match the highest bid. In case no bid Is received which crosses the minimum Shankar Das, [Showing first 8,000 characters — download PDF for full document]