Ladderup Finance sets Sep 17 record date for 33rd AGM
- Ladderup Finance sets September 17, 2026, as the record date for its 33rd AGM
- The AGM will be held virtually on September 24, 2026, at 11:30 am
- Register of members closes from September 18 to September 24, 2026
- Shareholders on record as of the cut-off date are eligible to vote
*this image is generated using AI for illustrative purposes only.
Ladderup Finance has set September 17, 2026, as the record date for its 33rd Annual General Meeting (AGM). The company will hold the meeting on September 24, 2026, via video conferencing.
The Board of Directors confirmed the schedule in a filing with BSE Limited on August 25, 2026. The meeting will take place at 11:30 am without physical presence of members, adhering to Companies Act, 2013 provisions and SEBI circulars.
Book Closure Details
The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026. Only shareholders holding equity shares on the cut-off date will be eligible to vote on resolutions or attend the AGM.
| Security Type | Cut-off Date | Book Closure Period | Purpose |
|---|---|---|---|
| Equity Shares | September 17, 2026 | September 18 – September 24, 2026 | Eligibility to vote/attend AGM |
Garima Rishi Sarda, Company Secretary and Compliance Officer, signed the intimation. The company’s registered office is located in Mumbai.
Historical Stock Returns for Ladderup Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.30% | -0.22% | -0.22% | -0.22% | -0.22% | -0.22% |
What key financial resolutions or strategic initiatives are expected to be tabled at the 33rd AGM?
How might the decision to hold the AGM exclusively via video conferencing impact shareholder engagement and participation rates?
Are there any anticipated changes to the Board of Directors or executive compensation packages to be discussed during the meeting?
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