Ladam Affordable Housing Ltd

BSE: 540026

9

total announcements

540026.BO · 15 min delayed

BSEAGM/EGMResults21 Aug 2026

Ladam Affordable Housing Ltd

Submission of Voting Results of 47th Annual General Meeting of Ladam Affordable Housing Limited.

Ladam Affordable Housing Ltd has announced the voting results of its 47th Annual General Meeting, with all resolutions being passed. The meeting was held through video conferencing and had a total of 5,628 shareholders present, with 3 promoters and 30 public shareholders attending through audio-visual means. The resolutions included the adoption of audited financial statements, the re-appointment of a director, and the increase in borrowing powers and loan limits.

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BSEAGM/EGMResults19 Aug 2026

Ladam Affordable Housing Ltd

Outcome of 47th Annual General Meeting of Ladam Affordable Housing Limited

Ladam Affordable Housing Ltd held its 47th Annual General Meeting on August 19, 2026, through video conferencing. The meeting was attended by the Chairman, Chief Executive Officer, Directors, Statutory Auditors, Secretarial Auditors, Internal Auditors, and Key Management Personnel. Resolutions related to audited financial statements, director reappointment, borrowing powers, loan approvals, and unsecured loans to related parties were passed with the requisite majority.

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BSECompany UpdateResults27 Jul 2026

Ladam Affordable Housing Ltd

Notice of Book Closure and Cut off date

Ladam Affordable Housing Ltd has announced the notice of its 47th Annual General Meeting (AGM) to be held on August 19, 2026, along with the annual report for the financial year ended March 31, 2026. The company has also announced the re-appointment of a director and the increase in borrowing powers.

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BSEAGM/EGMResults27 Jul 2026

Ladam Affordable Housing Ltd

Notice of the 47th Annual General Meeting to be held on Wednesday, 19th August, 2026 at 03:30 p.m. (IST) through VC/OAVM

Ladam Affordable Housing Ltd has announced its 47th Annual General Meeting (AGM) to be held on August 19, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointment of a director. The company also seeks to increase its borrowing powers under Section 180(1)(c) of the Companies Act, 2013.

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BSECompany Update27 Jul 2026

Ladam Affordable Housing Ltd

Copies of Newspaper Advertisement issued regarding notice of 47th Annual General Meeting to be held on Wednesday, 19th August, 2026 at 03:30 p.m. (IST) through VC/OAVM

Ladam Affordable Housing Ltd has announced the notice of its 47th Annual General Meeting to be held on August 19, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting details, including remote e-voting information and book closure, were published in Business Standard and Nav Shakti newspapers on July 27, 2026.

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BSEBoard MeetingResults22 Jul 2026

Ladam Affordable Housing Ltd

The Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and ....

Ladam Affordable Housing Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a limited review report by D P Sarda & Co. The company has written off its investment in and loans to its subsidiaries Ladam Foods Private Limited and Lacon India Limited, which are currently under process of being struck off from the Register of Companies.

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