Ladderup Finance Limited has announced the book closure period for its 33rd Annual General Meeting (AGM). The register of members and the share transfer books will be closed from September 18, 2026, to September 24, 2026. The cut-off date for determining the eligibility of members to vote or attend the AGM is September 17, 2026. The AGM will be held on September 24, 2026, via Video Conferencing.
Ladderup Finance Announces AGM Book Closure
Ladderup Finance Limited has informed stakeholders about the upcoming book closure period in preparation for its Thirty Third (33rd) Annual General Meeting (AGM). This period is crucial for determining which shareholders are eligible to participate in the meeting and vote on resolutions.
Key Dates for Shareholders
The company has set Thursday, September 17, 2026, as the cut-off date. This means only those shareholders whose names appear in the company’s register on this date will be considered eligible to vote or attend the AGM. Consequently, the register of members and the share transfer book will be closed from Friday, September 18, 2026, through Thursday, September 24, 2026.
AGM Details
The 33rd AGM of Ladderup Finance Limited is scheduled to take place on Thursday, September 24, 2026, at 11:30 AM IST. In line with current practices, the meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring no physical presence of members is required.
Source: BSE
