Laddu Gopal Online Services Ltd (LADDU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Laddu Gopal Online Services Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results of EGM held on 5th August 2026
Extra Ordinary General Meeting · 07 Aug 2026, 8:36 pm
Shareholders Approve All Resolutions at Laddu Gopal Online's EGM At its EGM on 05th Aug'26, Laddu Gopal Online Services shareholders approved all five resolutions with overwhelming support. Key approvals include the appointment of Co-Statutory Auditors, Ms. Jansi Patel as Executive Director, and three Non-Executive Independent Directors: Ms. Gunjan Leuva, Mr. Mehul Suthar, and Mrs. Ami Bhanshali. All resolutions, passed via e-voting by public non-institutional shareholders, received over 99.8% votes in favour. Promoters did not participate in the voting process.
Submission of Consolidated Scrutinizer''s Report of EGM held on 5th August 2026
Extra Ordinary General Meeting · 07 Aug 2026, 5:31 pm
Laddu Gopal EGM: Shareholders Approve All Resolutions with Overwhelming Majority Laddu Gopal Online Services Limited announced that all resolutions at its EGM on 05th Aug'26 were passed with the requisite majority. Ordinary resolutions 1 and 2 received 99.98% votes in favour. Special resolutions 3, 4, and 5 were also approved, each securing 99.82% of the total valid votes cast. The company submitted the scrutinizer's report confirming the e-voting results for the meeting, which was conducted via video conference. There were no invalid votes recorded for any of the five resolutions presented.
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 06 Aug 2026, 9:35 pm
Laddu Gopal Online Services CS and Compliance Officer Resigns Laddu Gopal Online Services Limited announced the resignation of Ms. Khushi Gupta from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 5th Aug'26. The company filing, dated 6th Aug'26, cited personal reasons and other professional commitments for her immediate departure. Ms. Gupta holds no shares in the company. This C-suite change is a key governance event for investors to monitor, pending the appointment of a successor to these critical compliance and secretarial functions.
Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026
Extra Ordinary General Meeting · 05 Aug 2026, 11:39 pm
Laddu Gopal Online Services EGM Proceedings for Director and Auditor Appointments Laddu Gopal Online Services held an EGM on 05 Aug'26 to approve key resolutions. Agenda items included the appointment of Co-Statutory Auditors and several directors: Jansi Patel as Executive Director (Ordinary Resolution), and Gunjan Jyotishbhai Leuva, Mehul Suthar, and Ami Bhanshali as Non-Executive Independent Directors (Special Resolutions). Shareholders voted via remote e-voting and during the meeting. Detailed voting results and the Scrutinizer’s Report will be submitted separately. The company was formerly known as ETT Limited.
Notice of Extra Ordinary General Meeting will be held on August 5, 2026 at 4 p.m. via VC/ OAVM
Extra Ordinary General Meeting · 15 Jul 2026, 12:23 am
Laddu Gopal Online Services to Appoint Directors and Co-Auditors at Aug'26 EGM Laddu Gopal Online Services has scheduled an EGM on 05 Aug'26 to approve key appointments. Shareholders will vote on appointing M/s. S Parth & Company as Co-Statutory Auditors for a five-year term. The agenda also includes ratifying the appointments of Ms. Jansi Patel as Executive Director and Ms. Gunjan Leuva as a Non-Executive Independent Director, both effective from 14 Jul'26. Additionally, approval is sought for appointing Mr. Mehul Suthar and Mrs. Ami Bhanshali as Non-Executive Independent Directors, effective 07 May'26.
Appointment of Statutory Auditor of the Company
Change in Auditor · 14 Jul 2026, 7:01 pm
Laddu Gopal Online Services Announces New Directors and Auditor Appointments On 14th Jul'26, Laddu Gopal's Board approved new appointments effective immediately, subject to shareholder approval. Ms. Jansi Patel joins as Additional Executive Director and Ms. Gunjan Jyotishbhai Leuva as an Independent Woman Director, both for five-year terms. M/s. S Parth & Company were appointed new Statutory Auditors, and Nisarg Shah as Internal Auditors. Additionally, the Board approved a proposal to monetize non-core assets and appointed Accurate Securities and Registry as the new Registrar and Share Transfer Agent, replacing Beetal Financial.
Appointment of Executive Director and Non Executive Independent Woman Director
Change in Management · 14 Jul 2026, 6:59 pm
Laddu Gopal Online Services Announces Board Appointments and Strategic Changes Laddu Gopal Online Services' board, on 14th Jul'26, approved key appointments for five-year terms, pending shareholder approval. Ms. Jansi Patel was named Additional Executive Director, and Ms. Gunjan Jyotishbhai Leuva was appointed Additional Non-Executive Independent Woman Director. The board also approved the monetisation of non-core assets, the appointment of a new Registrar and Share Transfer Agent (Accurate Securities), and new auditors. An Extraordinary General Meeting will be held on 5th Aug'26 to seek member approvals for these resolutions.
Outcome of the Meeting of the Board of Directors held on July 14, 2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015
Outcome · 14 Jul 2026, 6:54 pm
Laddu Gopal Online Services Announces Board Appointments and Strategic Initiatives Laddu Gopal Online Services' board approved key appointments and strategic changes on 14th Jul'26. Jansi Patel was named Additional Executive Director and Gunjan Jyotishbhai Leuva as an Additional Non-Executive Independent Woman Director, both for five-year terms. The board also appointed new statutory, secretarial, and internal auditors. A proposal to monetize or restructure non-core assets was approved to unlock shareholder value. Additionally, the company changed its Registrar and Share Transfer Agent and approved opening a new corporate office in Ahmedabad.
Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the business as ....
Intimation · 13 Jul 2026, 9:36 pm
Laddu Gopal Online Services Board to Consider Asset Disposal and Restructuring Laddu Gopal Online Services Limited has scheduled a Board Meeting on 14th Jul'26 to consider several key proposals. The agenda includes potential restructuring, transfer, or disposal of non-income generating and non-core assets via slump sale, demerger, or spin-off. The board will also discuss the reconstitution of its Board of Directors and committees. Additionally, the appointment of new Secretarial, Statutory, and Internal Auditors will be considered, alongside the opening of a new corporate office and convening an Extra-Ordinary General Meeting.
Outcome of the Board Meeting -Withdrawal of Right Issue.
Others (Uncategorized) · 17 Jun 2026, 6:08 pm
Laddu Gopal Online Services Withdraws ₹30 Crore Rights Issue Laddu Gopal Online Services Limited announced the withdrawal of its proposed Rights Issue, which was intended to raise up to ₹30 crore. The Board of Directors made this decision at a meeting on 17 Jun'26, citing the company's failure to receive the requisite in-principle approval from the Bombay Stock Exchange (BSE) within the stipulated timeline. The original Draft Letter of Offer for the issue, comprising equity shares with a face value of ₹2.00 each, was dated 23 Feb'26.
Intimation of cancellation of Board Meeting scheduled to be held on 15th June 2026 for the approval of Audited Financial Statement for the Quarter and Year ended 31st March 2026.
Intimation · 15 Jun 2026, 5:30 am
Laddu Gopal Online Services Cancels Board Meeting for FY26 Results Laddu Gopal Online Services has cancelled its Board Meeting scheduled for 15th Jun'26. The meeting was intended to approve the audited financial statements for the quarter and year ended 31st Mar'26. The cancellation is due to the statutory audit process being under progress and financial results not yet being finalized. The company will announce a revised meeting date in due course, adhering to SEBI regulations. This follows previous scheduling intimations on 25th May'26, 30th May'26, and 10th Jun'26.
Board Meeting has been Postponed and rescheduled to be held on Wednesday, 10th June, 2026.
Intimation · 10 Jun 2026, 5:30 am
Laddu Gopal Online Services Postpones Board Meeting for FY26 Results Laddu Gopal Online Services Limited (LADDU) has postponed its Board Meeting originally scheduled for 30th May'26. The meeting, intended to approve the audited financial statements for the quarter and year ended 31st Mar'26, was deferred due to a delay in the finalization of financial results. The company has rescheduled the meeting to Wednesday, 10th Jun'26. This delay postpones the announcement of the company's Q4FY26 and full-year FY26 earnings.
Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone ....
Intimation · 30 May 2026, 5:30 am
Laddu Gopal Online Services Sets Board Meeting for Q4 and FY26 Results Laddu Gopal Online Services Ltd announced its Board of Directors will meet on 30 May'26 to consider and approve the standalone audited financial results for the quarter and financial year ended 31 Mar'26. The agenda also includes approving the audited financial statements, including the Balance Sheet, Profit and Loss, and Cash Flow statements for the full year, along with the statutory auditors' report. The meeting is scheduled to be held at the company's registered office.
Intimation/Disclosure of Events under Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 21 May 2026, 11:22 pm
Laddu Gopal Executive-Managing Director Resigns Effective Immediately Laddu Gopal Online Services Limited announced the resignation of its Executive-Managing Director & CFO, Ms. Afsana Mirose Kherani, effective from the close of business on 21st May'26. The company cited "pre-occupation with other matters" as the reason for her departure. Ms. Kherani confirmed no other material reasons for the resignation. She also holds a Non-Executive Non-Independent Director position at Bluegod Entertainment Limited, where she is a member of the Audit, Nomination, and Stakeholder Relationship committees.
Intimation of Appointment of Chief Financial Officer
Change in Management · 21 May 2026, 11:21 pm
Laddu Gopal Online Services Appoints Urmila Malviya as Chief Financial Officer Laddu Gopal Online Services (formerly ETT Ltd) has appointed Ms. Urmila Malviya (DIN: 11690228) as Chief Financial Officer, effective 21st May'26. The appointment was approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee. Ms. Malviya, a Bachelor of Arts graduate, brings over three years of experience in accounting and finance. She is not related to any existing directors and has not been debarred from holding office by any regulatory authority.
Intimation of Events/Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015.
Change in Management · 21 May 2026, 11:20 pm
Laddu Gopal Online Services CFO Resigns Laddu Gopal Online Services announced the resignation of its Chief Financial Officer, Ms. Afsana Mirose Kherani, effective from the close of business on 21st May'26. The company cited "pre-occupation with other matters" as the reason for her departure. The board confirmed no other material reasons for the resignation. Ms. Kherani also holds a Non-Executive Director position at Bluegod Entertainment Limited, where she is a member of the Audit, Nomination & Remuneration, and Stakeholder Relationship committees.
Intimation of Appointment of Executive Director
Change in Management · 21 May 2026, 11:19 pm
Laddu Gopal Online Services Appoints New Executive Director Laddu Gopal Online Services Limited announced the appointment of Ms. Urmila Malviya (DIN:11690228) as an Additional Executive Director, effective 21st May'26. The appointment was recommended by the Nomination and Remuneration Committee and is subject to shareholder approval. Ms. Malviya, a Bachelor of Arts graduate, brings over three years of experience in accounting and finance. She is not related to any existing directors and is not debarred from holding office by any SEBI orders.
Outcome of Meeting of Board of Directors held on today i.e Thursday, 21st May, 2026.
Outcome · 21 May 2026, 11:17 pm
Laddu Gopal Online Services Appoints New CFO and Executive Director Laddu Gopal Online Services has appointed Ms. Urmila Malviya as the new Chief Financial Officer and Additional Executive Director, effective 21st May'26. This follows the immediate resignation of Ms. Afsana Mirose Kherani from both the Executive-Managing Director and CFO positions on the same day, citing pre-occupation with other matters. Ms. Malviya is a B.A. graduate with over three years of experience in accounting and finance. The board confirmed no other material reasons for Ms. Kherani's departure.
Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Postponement of ....
Rescheduled / Cancelled · 20 May 2026, 11:51 pm
Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve to transacted the ....
Intimation · 20 May 2026, 12:08 am
Laddu Gopal Online Services Announces Board Meeting for Director Appointment Laddu Gopal Online Services Ltd announced a Board of Directors meeting scheduled for 20th May '26. The primary agenda item is the proposed appointment of Ms. Urmila Malviya (DIN: 11690228) as an Additional Executive Director. This appointment is subject to subsequent shareholder approval. The intimation was filed with the exchange on 19th May '26.
Intimation/Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 07 May 2026, 10:51 pm
Laddu Gopal Announces Non-Executive Director Resignation Nitin Ashokkumar Khanna has resigned as Non-Executive Non-Independent Director of Laddu Gopal Online Services Limited, effective 07 May'26. The company cited "pre-occupation with other matters" as the reason for his departure and confirmed no other material reasons exist. Mr. Khanna also holds a Managing Director position at Bluegod Entertainment Limited. The board has accepted the resignation and acknowledged his contributions.
Intimation/Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 07 May 2026, 10:43 pm
Laddu Gopal Online Services Announces Two Independent Director Resignations Laddu Gopal Online Services announced the resignations of two Non-Executive Independent Directors, Mr. Lovish Kataria and Mrs. Namrata Sharma, effective 07th May'26. Both directors cited "pre-occupation with other matters" as the reason for their departure. Mr. Kataria also serves on the boards of Quasar India, Rajnish Retail, and Afloat Enterprises. Mrs. Sharma holds directorships at Leel Electricals, Spright Agro, Golkonda Aluminium Extrusions, Krishna Ventures, and Quasar India. Both have confirmed no other material reasons for resigning.
Intimation/Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 07 May 2026, 10:41 pm
Laddu Gopal Online Services Appoints Three New Directors to its Board Laddu Gopal Online Services has appointed three new directors, effective 07th May'26, subject to shareholder approval. Mr. Kishanbhai Parmar joins as an Additional Non-Executive Non-Independent Director, bringing B2B trading and business operations experience. Mr. Mehul Suthar, a Company Secretary with legal and governance expertise, is appointed as an Additional Non-Executive Independent Director. Mrs. Ami Bhanshali, with a background in finance and accounting, also joins as an Additional Non-Executive Independent Director, strengthening the board's governance and oversight capabilities.
Outcome of the Meeting of the Board of Directors of Laddu Gopal Online Services Limited held today i.e. Thursday 07th May, 2026.
Outcome · 07 May 2026, 10:21 pm
Laddu Gopal Online Services Announces Board Restructuring and Committee Changes Laddu Gopal Online Services announced significant board changes effective 07th May'26. The company appointed Kishanbhai Parmar as Additional Non-Executive Non-Independent Director and Mehul Suthar and Ami Bhanshali as Additional Non-Executive Independent Directors. Concurrently, Lovish Kataria, Namrata Sharma, and Nitin Ashokkumar Khanna have resigned from their respective director positions. Following these changes, the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees have been reconstituted, with Mehul Suthar appointed as Chairperson for all three committees.
We Here by Submitting Revised Intimation of Board Meeting which is Scheduled to be held on 7th May, 2026.
Intimation · 06 May 2026, 8:36 pm
Laddu Gopal Online Services Announces Board Meeting for Director Appointments Laddu Gopal Online Services Limited (LADDU) has scheduled a Board of Directors meeting for 07th May'26. The primary agenda includes the proposed appointments of Mr. Kishanbhai Parmar as an Additional Non-Executive Non-Independent Director, and Mr. Mehul Suthar and Mrs. Ami Bhansali as Additional Non-Executive Independent Directors. All appointments are subject to shareholder approval. This filing revises a previous intimation from 05th May'26 which contained a typographical error.