Ladderup Finance Ltd — Board Meeting, 05-08-2025: Board Meeting

Ladderup Finance held a board meeting, approving the standalone and consolidated financial results for the quarter. The company reported a standalone net profit of ₹1.18 Cr and consolidated net profit of ₹2.06 Cr. Key board decisions, subject to shareholder approval, include the re-appointment of Mr. Manoj Singrodia as Non-Executive Director and the appointment of M/s Jajodia & Associates as Secretarial Auditors for five years, following Audit Committee input. M/s CAS & Co. was also re-appointed as Internal Auditor. The Board approved the annual report and the draft notice for the upcoming 32nd Annual General Meeting.