Ladam Affordable Housing Ltd — Important, 25-08-2025: Company Update

Ladam Affordable Housing will hold its 46th Annual General Meeting (AGM) on September 18, 2025, at 03:30 PM IST via Video Conferencing/OAVM. Shareholders are invited to discuss and vote on company business. The Annual Report for the financial year ended March 31, 2025, and the AGM Notice have been sent electronically to registered shareholders and are accessible online. Investors have the option to participate through remote e-voting, available from September 15-17, 2025, or vote during the meeting itself. Eligibility for voting is determined by the cut-off date of September 11, 2025. This allows all shareholders easy access to influence company direction.