Ladam Affortable Housing logo

Ladam Affortable Housing MD, chairman, board of directors and AGM

BSE: 540026RealtySmall Cap

Last close ₹6.40down ₹0.02 (0.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.42.

52-week range of traded prices to 23 Oct 2026
₹5.55Low, 10 Feb 2026₹9.45High, 26 Feb 2026
Market cap
₹12 Cr4,482nd largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−3.5%
ROCE
−0.9%
Debt to equity
0.34
Volume, BSE
1

Ladam Affortable Housing board of directors

At the end of the quarter to Sep 2024, as the company filed it; changes since are in its announcements.

  • ChairpersonSumesh Bharat AgarwalRelated to the promoter
  • Company Secretary and Compliance OfficerMs.Hemashi Lodaya

4 directors2 independent1 executive1 non-executive

  • Sumesh Bharat Agarwal · ChairpersonExecutive · joined Apr 1992 · reappointed Sep 2023 · 390 months as independent · 1 listed board · 2 committee seats
  • Jayaprasad Ramakrishna PillaiIndependent · joined Jan 2007 · reappointed Sep 2020 · 213 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Ashwin Kumar SharmaNon-executive · joined Dec 2013 · reappointed Sep 2024 · 130 months as independent · 1 listed board · 2 committee seats
  • Geetu PadavaleIndependent · joined Mar 2022 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20244 of 4 present2 independent · 82 days in between
    • 22 May 20244 of 4 present2 independent
  • Audit Committee

    Chair Jayaprasad Ramakrishna Pillai

    Sumesh Bharat Agarwal, Geetu Padavale

    • 13 Aug 20243 of 3 present2 independent · 82 days in between
    • 22 May 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Jayaprasad Ramakrishna Pillai

    Ashwin Kumar Sharma, Geetu Padavale

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Jayaprasad Ramakrishna Pillai

    Ashwin Kumar Sharma, Sumesh Bharat Agarwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • D.P Sarda & Co.Peer-review certificate valid to Jan 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ladam Affortable Housing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ladam Affortable Housing share news and announcements

Annual general meeting, 19 Aug 2026

5,628 shareholders on the register on 12 Aug 2026; present: 3 promoters and 30 others; votes counted by Ashita Kaul / M/s Ashita Kaul & Associates.The company's voting result (opens in a new tab)

  1. To receive and consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors & Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 55.76% · promoters 92.59% · institutions 0.00% · other public 2.72%

  2. To approve the re-appointment of Mr. Ashwin Kumar Suresh Kumar Sharma (DIN: 05143846) Director of the Company who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 55.76% · promoters 92.59% · institutions 0.00% · other public 2.72%

  3. To consider and approve the increase in Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 55.76% · promoters 92.59% · institutions 0.00% · other public 2.72%

  4. To consider and approve the increase in limits for giving loans or guarantees or providing securities in connection with the loan made to any other body corporate or person or making investments under section 186 of the Companies Act, 2013MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 55.76% · promoters 92.59% · institutions 0.00% · other public 2.72%

  5. To consider and approve the granting of Unsecured Loan to Ladam Steels Limited, a Related Party, under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 1.12% · promoters 0.00% · institutions 0.00% · other public 2.72%

  6. To consider and approve the granting of Unsecured Loan to Ladam Flora Private Limited, a Related Party, under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 1.12% · promoters 0.00% · institutions 0.00% · other public 2.72%

  7. To consider and approve the granting of Unsecured Loan to Spearhead Metals and Alloys Limited, a Related Party, under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 1.12% · promoters 0.00% · institutions 0.00% · other public 2.72%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.