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Ladam Affordabl
BSE: 540026NSE: ISIN: INE213U01019

25th-Sep-2021 17:36Source: BSE

Ladam Affordable Housing - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir,
In accordance with Regulation 30 and other applicable provisions, if any, of the Listing Regulations, we write to inform you that the following business as set out in the notice
convening the 42"4 Annual General Meeting of the Membersiof the Company ('AGM"),were transacted at the AGM held on September 25, 2021 through video conferencing at 12.30 PM.
Members present by Virtual Mode: 28
The speaker members were invited to ask their questions, and give their opinions and suggestions, if any, and the same were addressed by the chairman. The facility of voting on all the above resolutions was provided through remote e-voting
Prior to AGM and after the AGM.
The AGM concluded at 1:10 P.M. after being open for 15 minutes for e-voting to be completed.
Kindly take the above on record and oblige.