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LADDERUP Ladderup Finance Ltd Management Changes Announcement

Lddr

LDDR

Ladderup Finance Ltd

(LADDERUP)

2026 Announcement

Share Purchase Agreement

Non-applicability of Large ...

Regulatory Compliance

Trading Window Closure

Director appointments

Director Appointment

Unaudited financial results

Un-audited results

Unaudited results

Board meeting intimation

Regulatory Compliance

Postal Ballot Dispatch

Trading Window Closure

Cessation of Independent Di...

Independent Director tenure

Newspaper Publication

Unaudited results

Independent Director Appoin...

Board Meeting Notice

Compliance Certificate

Management Change

New Appointment

AGM Announcement

Financial Results Published

Compliance Certificate

New Subsidiary Created

Financial Results Publication

Compliance Report

Management Change

Compliance Certificate

Financial Results Publication

Name Change Approval

Compliance Certificate

Name Change Announcement

Financial Results Q2

SEBI Compliance Certificate

Share Buyback Completed

Buyback Announcement

Buyback Extension

Buyback Extension

Share Buyback Offer

Amalgamation Approved

Buyback Announcement

Share Buyback Approved

Newspaper Publication

Financial Results Publication

Certificate Submission

Financial Results Publication

Compliance Report Submission

Certificate Compliance Report

Compliance Certificate

Submission of Certificate

Communication Received - Wi...

Certificate Submission

Financial Results Publication

Submission of Confirmation ...

Financial Statements, Earni...

Book Closure and Cut-Off Date

Financial Statements

Financial Statements

Financial Statements Public...

Disclosure of Related Party...

Update to Members

Annual Secretarial Compliance

External Links:

Data:

Postal-ballot results approve the appointment of Mr. Ramesh Pareek and the re-appointment of Mangala Prabhu as Non-Executive Independent Directors for a three-year term, enhancing board independence and governance.

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Ladderup Finance Ltd

2026

Announcement

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