Ladderup Finance Annual General Meeting
Ladderup Finance held its 33rd Annual General Meeting on September 24, 2026. Shareholders transacted ordinary business, including the adoption of the company's financial statements.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
7 announcements with these filters
Ladderup Finance held its 33rd Annual General Meeting on September 24, 2026. Shareholders transacted ordinary business, including the adoption of the company's financial statements.
Ladderup Finance clarified that no undisclosed material event caused the significant price movement. The company confirmed all Reg 30 disclosures are complete and the move is market-driven.
Ladderup Finance Limited scheduled its 33rd Annual General Meeting for September 24, 2026. The company announced book closure dates to determine voting eligibility for members.
Ladderup Finance Limited has secured an enhancement of an existing loan facility from Tata Capital Limited amounting to ₹20 Crore. This facility is secured against securities.
Mr. Saurabh Sarayan has resigned from his position as Director at Ladderup Finance Limited. The resignation is effective immediately due to other business commitments.
Ladderup Finance Limited announced the resignation of Saurabh Sarayan as Non-Executive Non-Independent Director. Additionally, the company re-appointed M/s. CAS & Co as Internal Auditor.
Ladderup Finance Ltd reported revenue from operations of ₹9.3 Cr (+60.3% YoY) and net profit of ₹4.1 Cr (+95.2% YoY) for Q1 FY27.