Ladderup Finance Limited has scheduled its Thirty Second Annual General Meeting (AGM) for Wednesday, September 24, 2025, at 11:00 A.M. IST, to be held via Video Conferencing/Other Audio-Visual Means. To determine members eligible to vote on AGM resolutions or attend, the cut-off date for eligibility is Wednesday, September 17, 2025. The company's Register of Members and Share Transfer Book will be closed from Thursday, September 18, 2025, to Wednesday, September 24, 2025. This ensures only eligible shareholders participate in crucial company decisions.