Ladderup Finance Limited has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the fourth quarter and financial year ended March 31, 2026. The board will review both standalone and consolidated results during the session.

In addition to the financial results, the board may consider any other business with the permission of the chair. The company has communicated this prior intimation to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company also addressed the status of its trading window. In continuation of a previous communication dated March 26, 2026, Ladderup Finance reiterated that the trading window for designated persons remains closed. The window will reopen 48 hours after the declaration of the audited financial results to the stock exchanges.

Meeting Details

Trading Window Status

The trading window for securities of the company is currently closed for designated persons. It is scheduled to reopen 48 hours following the declaration of the audited financial results to the stock exchanges.

Ladderup Finance Limited has announced a strategic acquisition through its subsidiary, marking a significant expansion in the financial services sector. The company's subsidiary, Ladderup Asset Managers Private Limited (LAMPL), has entered into a Share Purchase Agreement to acquire Jericho Ventures Private Limited for Rs. 14 crores.

Transaction Details

The acquisition agreement was signed on 14th April, 2026, with LAMPL acquiring 100% of the paid-up equity shares in Jericho Ventures Private Limited (JVPL). The transaction involves a cash consideration of Rs. 14,00,00,000 (Rupees Fourteen Crores Only) to be paid through banking channels.

Upon completion of the transaction, JVPL will become a wholly-owned subsidiary of LAMPL and consequently a step-down subsidiary of Ladderup Finance Limited.

About Jericho Ventures

Jericho Ventures Private Limited is a Mumbai-based boutique financial services firm incorporated on 23rd June 2016. The company specializes in delivering institutional-grade, bespoke financial solutions to affluent individuals and high net worth individuals (HNIs). The target company has a paid-up capital of Rs. 1,17,660 divided into 11,766 shares of Rs. 10 each.

Financial Performance

Jericho Ventures has demonstrated consistent growth in its financial performance over the past three years:

The company's turnover as of 31st March 2025 stands at Rs. 2,33,66,920, showing steady growth trajectory.

Strategic Rationale

The acquisition aligns with Ladderup Finance's strategy to expand its business operations through its subsidiary company. The transaction is not classified as a related party transaction, and no governmental or regulatory approvals are required for completion. This acquisition strengthens the company's presence in the financial services sector, particularly in serving affluent clients and HNIs through specialized financial solutions.

The company has informed BSE Limited about this acquisition in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.