Board Meeting11 Aug 2026, 02:25 pm
Ladderup Finance Board Approves Unaudited Q1 FY27 Results
AI Summary
Ladderup Finance Ltd's Board of Directors convened on August 11, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also saw the approval of the re-appointment of Mr. Manoj Singrodia as a Non-Executive Director, subject to shareholder approval, and the re-appointment of M/s CAS & Co. as Internal Auditors for FY27. Additionally, the Board accepted the resignation of Mr. Saurabh Sarayan as a Non-Executive Director and approved the Boards' Report for FY26 and the draft notice for the 33rd Annual General Meeting.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Re-appointment of Mr. Manoj Singrodia as Non-Executive Director approved.
- M/s CAS & Co. re-appointed as Internal Auditors for FY27.
- Resignation of Mr. Saurabh Sarayan as Non-Executive Director accepted.
- Draft notice for 33rd AGM approved.
Price Impact
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