Ladderup Finance Limited has formally submitted the shareholders' resolutions passed through postal ballot to BSE Limited, completing the regulatory compliance process following the overwhelming shareholder approval received on February 10, 2026.

Regulatory Submission to BSE

The company submitted the formal documentation to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, under scrip code 530577. The submission included certified true copies of the shareholders' resolutions along with explanatory statements, as required under regulatory framework.

Postal Ballot Process Completion

The postal ballot process concluded successfully with exceptional shareholder participation and approval rates. The voting process ended on February 09, 2026, at 5:00 P.M. (IST), with results announced on February 10, 2026.

Resolution Details and Voting Results

Both special resolutions related to independent director appointments received exceptional approval from shareholders.

Resolution 1: Appointment of Mr. Ramesh Kumar Pareek

The appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as Non-Executive Independent Director was approved with overwhelming support.

Resolution 2: Re-appointment of Mrs. Mangala Radhakrishna Prabhu

The re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent Director also received similar overwhelming approval.

Director Appointment Details

The resolutions formalize the appointment and re-appointment of two independent directors with specific terms and conditions.

Mr. Ramesh Kumar Pareek was initially appointed as Additional cum Independent Director with effect from November 10, 2025, and has now been formally appointed as Non-Executive Independent Director for a term of three consecutive years. He brings over four decades of experience in accounting, taxation, and investment advisory across diverse industries.

Mrs. Mangala Radhakrishna Prabhu has been re-appointed for a second term of three consecutive years effective from February 10, 2026. She specializes in working capital, project finance, structured finance, and capital market products, currently serving as director on multiple listed companies including Siyaram Silk Mills Limited and Kesoram Industries Ltd.

Compliance and Documentation

The postal ballot process was conducted in accordance with Section 110 and Section 108 of the Companies Act, 2013, and Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The process also complied with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has made all relevant documents available on its website at www.ladderup.com and filed necessary disclosures with BSE Limited under the prescribed regulatory framework. The submission was signed by Garima Sarda, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance requirements.

Ladderup Finance Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following a board meeting held on January 30, 2026. The company's performance showed mixed results across standalone and consolidated operations during the reporting period.

Standalone Financial Performance

The company's standalone operations reflected challenging market conditions during Q3 FY26. Total revenue from operations decreased to ₹14.22 lakh compared to ₹18.60 lakh in the previous quarter and ₹12.32 lakh in the corresponding quarter of the previous year.

For the nine-month period ended December 31, 2025, standalone total revenue increased significantly to ₹189.83 lakh from ₹109.73 lakh in the corresponding period of the previous year, primarily driven by net gain on fair value changes of financial assets worth ₹144.80 lakh.

Consolidated Financial Results

The consolidated financial performance demonstrated the company's diversified business portfolio, including subsidiary and joint venture operations. Consolidated total revenue from operations reached ₹421.48 lakh in Q3 FY26, compared to ₹384.07 lakh in the corresponding quarter of the previous year.

The consolidated results included contributions from Ladderup Asset Managers Private Limited (subsidiary), Waterproof Corporation Private Limited (joint venture), and other associated entities.

Revenue Composition and Segment Performance

The company operates across multiple business segments including investment activities, finance activities, and investment advisory services. Investment advisory services emerged as the primary revenue driver in consolidated operations, contributing ₹402.32 lakh in Q3 FY26 compared to ₹367.44 lakh in the corresponding quarter of the previous year.

Interest income on a consolidated basis increased to ₹17.20 lakh in Q3 FY26 from ₹12.97 lakh in Q3 FY25, while fees and commission income grew to ₹402.32 lakh from ₹367.44 lakh during the same period.

Other Comprehensive Income and Total Comprehensive Results

Both standalone and consolidated operations experienced significant other comprehensive losses during the quarter, primarily due to changes in fair value of equity instruments. Standalone other comprehensive loss was ₹117.51 lakh in Q3 FY26, while consolidated other comprehensive loss reached ₹118.31 lakh.

The company's total comprehensive loss on a standalone basis was ₹237.46 lakh for Q3 FY26, while consolidated total comprehensive loss stood at ₹142.50 lakh for the same period.

Corporate Developments

The results highlighted a significant corporate transaction where the joint venture company Waterproof Corporation Private Limited executed a Share Purchase Agreement on September 23, 2025, for the sale of its entire shareholding in Shree Vinayak Organics (India) Private Limited. This transaction was completed on October 9, 2025, resulting in a one-time gain on disposal reflected in the joint venture's contribution to group profits.