Ladderup Finance Ltd — Important, 22-05-2026: Company Update

Ladderup Finance Limited has filed its Annual Secretarial Compliance Report, indicating general adherence to statutory provisions and good corporate practices. The report highlighted two resolved instances of non-compliance from the review period. These included a delay in prior intimation of a Board Meeting, which incurred a fine of Rs. 10,000, and a delay in appointing a Company Secretary, leading to a fine of Rs. 133,000. Both fines have been paid, and the company has completed compliance. This update provides investors with a clear picture of the company's ongoing commitment to robust corporate governance.