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

Ladam Affordable Housing has called its 47th Annual General Meeting on August 19, 2026, for shareholder approval on key proposals. These include adopting the financial statements and re-appointing a director. Crucially, the company seeks to increase its borrowing limits to Rs. 1,000 Cr and enhance limits for giving loans or guarantees, or making investments, also up to Rs. 1,000 Cr. Additionally, shareholders will vote on granting unsecured loans to related parties for FY 2026-27: Ladam Steels (Rs. 0.25 Cr), Ladam Flora (Rs. 0.05 Cr), and Spearhead Metals (Rs. 0.05 Cr). The company's share transfer books will close from August 13-19, 2026, with August 12, 2026, as the voting eligibility cut-off.