Ladam Affordable Housing Ltd — Others, 25-08-2025: AGM/EGM

Ladam Affordable Housing's 46th Annual General Meeting will approve FY25 financial results showing a standalone net loss of 0.08 Cr (revenue 0.16 Cr) and consolidated net loss of 0.05 Cr (revenue 0.63 Cr). Shareholders will vote on re-appointing Mr. Sumesh Aggarwal, and approving unsecured loans for working capital to five related parties totalling 0.45 Cr. The AGM also seeks approval to appoint Mr. Vinayak Ganesh Phadke, aged 82 and bringing five decades of finance and real estate experience, as an Independent Director, plus M/s. Ashita Kaul & Associates as Secretarial Auditor. The company will delist from the Calcutta Stock Exchange. A promoter's 0.8 Cr shares are physically held due to being pledged.