LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2024 and 2. To consider a proposal for Buyback of fully paid-up equity shares of the Company as well as matters related/incidental thereto in accordance with the applicable provisions under the Companies Act. 2013 (including the rules and regulations framed thereunder) the SEBI (Buy-back of Securities) Regulations 2018 as amended and other applicable laws (if any).