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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 27th May 2026 to consider inter-alia the following business: -\r\n1. To consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026; and \r\n2. To consider any other business with the permission of Chair.\r\n