Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd has submitted the voting results of its Extra Ordinary General Meeting (EGM) held on August 5, 2026, through video conferencing. The meeting was attended by 46 public shareholders, and 5 resolutions were passed. The resolutions include the appointment of Co-Statutory Auditors and Ms. Jansi Patel as an Executive Director.

Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd has submitted the Consolidated Scrutinizer's Report of the Extra Ordinary General Meeting (EGM) held on 5th August 2026, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Khushi Gupta, due to personal reasons and other professional commitments, effective August 5, 2026.

Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd held an Extra-Ordinary General Meeting (EGM) on August 5, 2026, where resolutions related to the appointment of Co-Statutory Auditors, regularization/appointment of Directors, and other matters were passed. The meeting was conducted through video conferencing due to technical limitations.

Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd has published a newspaper advertisement for an Extra-Ordinary General Meeting scheduled to be held on August 5, 2026, through video conferencing. The meeting will discuss e-voting facility and other matters.

Laddu Gopal Online Services Ltd

Laddu Gopal Online Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is effective from July 01, 2026, and will remain in effect until 48 hours after the public declaration of the company's Unaudited Standalone Financial Results for the first quarter ending June 30, 2026. This is a standard compliance procedure as per SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of financial disclosures.