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27/05/2026 22:57

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Ladam Affordable - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On May 27, 2026

1. Approval of Audited Financial Results (Standalone & Consolidated) of the Company along with the Audited Auditor Report issued by Chartered Accountant for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. The Directors report and annexures to the report for the financial year ended March 31, 2026\r\n3. Appointment of Ashita Kaul & Associates, Practicing Company Secretary as a scrutinizer for conducting the E-Voting process at the 47th Annual General Meeting of the Company. \r\n\r\n