Ladam Affordable Housing Ltd — Important, 27-07-2026: Company Update

Ladam Affordable Housing Limited has announced its forthcoming 47th Annual General Meeting, which will be held virtually via video conferencing or other audio-visual means. The meeting will address the business set out in the AGM Notice. Electronic copies of the notice and the Annual Report for FY2025-26 have been distributed to eligible members and are available on the company's website and stock exchanges. Shareholders can participate through remote e-voting, with eligibility based on a specific cut-off date, and an e-voting window will be available prior to the meeting.