Ladderup Finance Ltd (LADDERUP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ladderup Finance Ltd on NSE and BSE, with an AI summary of each filing.
Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Prior Intimation of Board ....
Intimation · 04 Nov 2026, 5:30 am
Ladderup Finance Schedules Board Meeting to Approve Q2 Results Ladderup Finance Ltd has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons, which was closed effective 28th Sep'26, will remain shut and reopen 48 hours following the formal declaration of the financial results to the stock exchange.
Disclosure of Voting Results of the remote e voting and voting at the 33rd Annual General Meeting held on Thursday 24th September 2026 and Consolidated Scrutinizers Report on e voting done ....
Annual General Meeting · 25 Sept 2026, 8:38 pm
Proceedings of the 33rd Annual General Meeting of Members of the Company (''AGM/Meeting'')
Annual General Meeting · 24 Sept 2026, 10:51 pm
Clarification regarding the significant movement in the price of the Company''s Security.
Others (Uncategorized) · 15 Sept 2026, 7:33 pm
Ladderup Finance Clarifies Recent Share Price Movement is Market-Driven Ladderup Finance Ltd. clarified on 15th Sep'26 regarding the significant movement in its scrip price, confirming compliance with all disclosure requirements under Regulation 30 of SEBI LODR Regulations, 2015. The company stated that there is no undisclosed material information, event, or pending announcement that could impact price behavior. Management emphasized that the recent share price movement is purely market-driven and completely beyond the company's control.
The Exchange has sought clarification from Ladderup Finance Ltd on September 15, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 15 Sept 2026, 6:08 pm
33rd Integrated Annual Report of Ladderup Finance Limited for the F.Y. 2025-26
Others (Uncategorized) · 30 Aug 2026, 12:38 am
Notice of 33rd Annual general Meeting of Ladderup Finance Limited for the F.Y. 2025-26
Annual General Meeting · 30 Aug 2026, 12:32 am
Intimation of Record date.
Others · 26 Aug 2026, 12:01 am
Ladderup Finance Announces AGM and Book Closure Dates Ladderup Finance Limited (BSE: 530577) will hold its 33rd Annual General Meeting (AGM) on Thu, 24th Sep'26 at 11:30 A.M. IST via video conference. To determine member eligibility for voting at the AGM, the company has set a cut-off date of Thu, 17th Sep'26. The book closure period will be from Fri, 18th Sep'26 to Thu, 24th Sep'26, inclusive.
Intimation of Loan Agreement.
Others (Uncategorized) · 22 Aug 2026, 4:08 am
Ladderup Finance Enters ₹20 Crore Loan Agreement with Tata Capital Ladderup Finance entered a loan agreement with Tata Capital on 21st Aug'26 to enhance its existing loan facility. The total amount is ₹20 Crore, secured by a pledge for a loan against securities. The total outstanding loan stands at ₹9.19 Crore. The transaction is not with a related party. This agreement enhances the company's financial flexibility.
The Resignation Letter of Mr. Saurabh Sarayan, Non-Executive Director in PDF Format as a Supporting document to the disclosure made in Outcome of the Board Meeting for the quarter ended ....
Outcome · 20 Aug 2026, 6:53 pm
Ladderup Finance Director Saurabh Sarayan Resigns Saurabh Sarayan has resigned from his position as Director of Ladderup Finance Limited, with the resignation taking immediate effect as of 04-Aug-26. The reason cited for his departure is "pre-occupation with other business commitments." Mr. Sarayan's DIN is 07969125. This notice signifies a change in the company's board composition.
Financial Results for the quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 10:09 pm
Ladderup Finance Q1FY27: Consolidated PAT Jumps 98% YoY to ₹408.70 Lakh Ladderup Finance reported strong Q1FY27 consolidated results for the quarter ending 30th Jun'26. Net profit after tax grew 98.46% YoY to ₹408.70 lakh, while revenue from operations increased 61.21% YoY to ₹931.96 lakh. On a QoQ basis, PAT rose 37.62% despite a 15.78% revenue decline. Basic EPS stood at ₹3.58, up from ₹1.68 YoY and ₹2.50 QoQ. The standalone PAT for the quarter was ₹330.35 lakh, a 180% YoY increase, with a basic EPS of ₹3.12.
Outcome of Board Meeting for quarter ended 30th June 2026
Outcome · 11 Aug 2026, 7:54 pm
Ladderup Finance Q1FY27 Net Profit Rises 180% YoY; Approves Board Changes Ladderup Finance reported a strong Q1FY27, with standalone Net Profit After Tax rising 180% YoY to ₹330.35 lakh. Total revenue from operations grew 131% YoY to ₹483.93 lakh, primarily driven by a significant gain on fair value changes of financial assets. The Board approved the results on 11 Aug'26, along with the resignation of Non-Executive Director Saurabh Sarayan and the re-appointment of Manoj Singrodia. The company's 33rd Annual General Meeting is scheduled for 24 Sep'26.
Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 11 Aug 2026, 5:30 am
Ladderup Finance Board Meeting on 11th Aug'26 for Q1 Results Ladderup Finance Ltd. has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In compliance with regulations, the trading window for designated persons is currently closed and will re-open 48 hours after the financial results are declared to the stock exchanges.
Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2026
Financial Result · 28 May 2026, 1:03 am
Ladderup Finance Reports FY26 Results with Standalone and Consolidated Figures Ladderup Finance reported its audited standalone and consolidated results for FY26. On a standalone basis, the company posted a net profit of ₹275.00 lakh for the year ended 31 Mar'26, reversing a loss of ₹504.12 lakh in FY25. For Q4 FY26, standalone net profit was ₹357.17 lakh versus a loss of ₹195.86 lakh YoY. Consolidated net profit for FY26 stood at ₹510.98 lakh, up from ₹420.82 lakh YoY. Q4 FY26 consolidated net profit was ₹296.97 lakh, a significant increase from ₹113.59 lakh YoY.
Outcome of Board Meeting for the fourth quarter and financial year ended 31st March 2026.
Outcome · 28 May 2026, 12:35 am
Ladderup Finance Reports Strong Q4 FY26 Results Driven by Investment Gains Ladderup Finance reported strong consolidated results for the quarter ended 31st Mar'26. Net profit stood at ₹296.97 lakh, a significant turnaround from a loss of ₹24.20 lakh QoQ and a profit of ₹113.59 lakh YoY. Total revenue surged to ₹1,106.62 lakh versus ₹421.48 lakh QoQ, primarily driven by a ₹675.94 lakh net gain on fair value changes of financial assets. For the full year FY26, consolidated net profit after tax increased to ₹510.98 lakh from ₹420.82 lakh in FY25.
Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 27 May 2026, 5:30 am
Ladderup Finance Board to Approve Q4 & FY26 Results on 27th May'26 Ladderup Finance Limited has scheduled a Board of Directors meeting for 27th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and the financial year ended 31st Mar'26. The trading window for designated persons, which closed on 26th Mar'26, will reopen 48 hours after the results are declared to the stock exchanges. This meeting is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Intimation for acquisition of Jericho Ventures Private Limited by Ladderup Asset Managers Private Limited (formerly known as Ladderup Wealth Management Private Limited), subsidiary of the Company.
Others (Uncategorized) · 15 Apr 2026, 12:37 am
Ladderup to Acquire Jericho Ventures for ₹14 Crore via Subsidiary Ladderup Finance's subsidiary, Ladderup Asset Managers, will acquire 100% of Jericho Ventures Private Limited (JVPL) for ₹14 Cr in cash. The deal, signed on 14 Apr'26, is part of a strategy to expand its financial services business. Post-acquisition, JVPL will become a step-down subsidiary. For FY24-25, JVPL reported a turnover of ₹2.34 Cr. The transaction is expected to be completed on or before 15 Oct'27. This is not a related-party transaction.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 14 Apr 2026, 11:22 pm
Ladderup Finance Confirms Non-Applicability of Large Corporate Criteria Ladderup Finance Limited (BSE: 530577) confirmed on 10th Apr'26 that it does not meet SEBI's criteria to be classified as a 'Large Corporate'. The company reported outstanding borrowings of Rs 23.44 crore as of 31st Mar'26. Consequently, the mandatory borrowing framework for Large Corporates is not applicable to the company. It also stated it did not have a credit rating during the previous financial year. This declaration clarifies the company's regulatory status regarding SEBI's fundraising framework.
Appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent Directors of the Company by shareholders ....
Change in Management · 11 Feb 2026, 12:28 am
Ladderup Finance Confirms Two Key Independent Director Appointments Ladderup Finance shareholders approved two board resolutions via postal ballot, with results declared on 10 Feb'26. Mr. Ramesh Kumar Pareek has been appointed as a Non-Executive Independent Director for a three-year term, effective 09 Feb'26. Additionally, Mrs. Mangala Radhakrishna Prabhu was re-appointed as a Non-Executive Independent Director for a consecutive three-year term. Mr. Pareek brings over 43 years of experience in corporate finance, audit, and investment advisory to the board, strengthening its governance and strategic oversight capabilities.
Approval for Appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non- Executive Independent Directors of the ....
Others (Uncategorized) · 11 Feb 2026, 12:09 am
Ladderup Finance Shareholders Approve Board Appointments via Postal Ballot Ladderup Finance shareholders passed two special resolutions via postal ballot on 09th Feb'26. The resolutions approved the appointment of Mr. Ramesh Kumar Pareek as a Non-Executive Independent Director and the re-appointment of Mrs. Mangala Radhakrishna Prabhu to the same role. Both appointments are for a three-year term. The resolutions received overwhelming support, with 100% of votes cast in favour for each proposal, on a total voter turnout of 78.36%. The results were declared on 10th Feb'26.
Submission of Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 30th December 2025
Financial Result · 30 Jan 2026, 7:31 pm
Ladderup Finance Reports Q3 FY26 Consolidated Net Loss of ₹24.20 lakh Ladderup Finance reported a consolidated net loss of ₹24.20 lakh for Q3 FY26, a significant decline from a profit of ₹32.25 lakh in Q2 FY26 and a loss of ₹18.69 lakh in Q3 FY25. Total income for the quarter stood at ₹475.62 lakh, down 6.4% QoQ. For the nine months ended 31st Dec'25, consolidated PAT was ₹214.01 lakh versus ₹307.23 lakh YoY. Standalone results showed a Q3 FY26 net loss of ₹119.94 lakh compared to a loss of ₹80.22 lakh QoQ.
In continuation of our letter dated 23rd January 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform ....
Outcome · 30 Jan 2026, 7:11 pm
Ladderup Finance Q3FY26: Consolidated Net Loss Shrinks QoQ to ₹24 Lakh Ladderup Finance reported a consolidated net loss of ₹24.20 lakh for Q3FY26, an improvement from a ₹32.25 lakh profit in Q2FY26 but down from a ₹18.69 lakh loss in Q3FY25. Total consolidated income declined 6.4% QoQ to ₹475.62 lakh. For the nine months ended 31 Dec'25, consolidated PAT stood at ₹214.01 lakh versus ₹307.23 lakh YoY. On a standalone basis, the Q3 net loss was ₹119.94 lakh, widening from a ₹80.22 lakh loss QoQ. Basic EPS for the quarter was ₹(0.54).
Ladderup Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 30 Jan 2026, 5:30 am
Ladderup Finance Sets Board Meeting for Q3 & 9M FY26 Results Ladderup Finance Limited's Board of Directors will meet on 30th Jan'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ending 31st Dec'25. The trading window for designated persons is currently closed and will re-open 48 hours after the results are declared to the stock exchanges. This meeting is scheduled pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Completion of Tenure of Mr. Mohan Vasant Tanksale (DIN: 02971181) as Independent Director of the Company.
Change in Management · 17 Nov 2025, 6:37 pm
Completion of Tenure of Mr. Mohan Vasant Tanksale (DIN: 02971181) as Independent Director of the Company.
Change in Management · 17 Nov 2025, 6:22 pm