Ladderup Finance Limited
NSE: LADDERUP | Information Technology
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Ladderup Finance Ltd (530577)
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
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Clarification regarding the significant movement in the price of the Company''s Security.
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The Resignation Letter of Mr. Saurabh Sarayan, Non-Executive Director in PDF Format as a Supporting document to the disclosure made in Outcome of the Board Meeting for the quarter ended 30th June 2026 dated 11th August 2026.
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Ladderup Finance Ltd (530577)
Outcome of Board Meeting for quarter ended 30th June 2026
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Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026 to consider inter-alia the following business: - 1. To consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2026; and 2. To consider any other business with the permission of Chair.
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