Ladderup Finance Ltd

Ladderup Finance Ltd

Ladderup Finance Ltd held its 33rd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 80 members, and the resolutions mentioned in the notice were already voted on through e-voting. The company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Manoj Singrodia was re-appointed as a non-executive director.

Ladderup Finance Ltd

Ladderup Finance Ltd has announced its 33rd Integrated Annual Report for the financial year 2025-2026, including Notice and E-voting date for the 33rd Annual General Meeting. The meeting will be held on September 24, 2026, through video conferencing or other audio-visual means.

Ladderup Finance Ltd

Ladderup Finance Ltd has announced the notice of its 33rd Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 24, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of the standalone and consolidated financial statements for the year.

Ladderup Finance Ltd

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.

Ladderup Finance Ltd

Ladderup Finance Ltd has announced the record date for its 33rd Annual General Meeting (AGM) to be held on September 24, 2026. The cut-off date for determining members eligible to vote or attend the AGM is September 18, 2026.

Ladderup Finance Ltd

Ladderup Finance Ltd has announced the book closure and record date for its Thirty Third Annual General Meeting (AGM) to be held on September 24, 2026. The company will determine the members eligible to vote on the resolutions set out in the Notice of the AGM or attend the AGM.

Ladderup Finance Ltd

Ladderup Finance Ltd has entered into a loan agreement with Tata Capital Ltd for Rs. 20 crore to enhance its existing loan facility and pledge agreement for loan against securities.

Ladderup Finance Ltd

Ladderup Finance Ltd has announced the resignation of Mr. Saurabh Sarayan, a non-executive director, due to pre-occupation with other business commitments. The resignation is effective immediately.

Ladderup Finance Ltd

Ladderup Finance Ltd has published unaudited financial results for the quarter ended 30th June 2026, as per Regulation 30 and 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ladderup Finance Ltd

Ladderup Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with total revenue from operations at ₹483.93 lakh and a profit before tax of ₹393.09 lakh.

Ladderup Finance Ltd

Ladderup Finance Ltd's board meeting outcome for the quarter ended 30th June 2026 has been announced. The board has approved unaudited financial results, re-appointed a non-executive director, and accepted the resignation of another director. The company has also announced its draft notice for the 33rd Annual General Meeting.

Ladderup Finance Ltd

Ladderup Finance Ltd has informed BSE about a Board Meeting scheduled on 11/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.