Laddu Gopal Online Services Ltd - 537707 - Intimation For The Postponement Of Board Meeting
Laddu Gopal Online Services postponed its Board Meeting, initially scheduled for May 30, 2026, to June 10, 2026. The delay is due to pending finalization of Audited Financial Statements for the quarter and fiscal year ended March 31, 2026.
May 30 2026 19:27:16
Laddu Gopal Online Services Ltd - 537707 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Laddu Gopal Online Services Ltd received multiple regulatory fines from BSE totalling approximately Rs. 16.28 lakh. These were for non-compliance with SEBI LODR rules, including issues with board composition, committee constitution, and not appointing a qualified Company Secretary during FY26.
May 30 2026 11:44:34
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 30Th May, 2026
Laddu Gopal Online Services board is scheduled to meet on May 30, 2026. The agenda includes considering and approving the standalone audited financial results for Q4 and the full year ended March 31, 2026, along with the audited financial statements.
May 25 2026 16:33:40
Laddu Gopal Online Services Ltd - 537707 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Laddu Gopal Online Services announced the resignation of Ms. Afsana Mirose Kherani from the roles of Executive-Managing Director and Chief Financial Officer, effective May 21, 2026. The company noted her resignation is due to pre-occupation with other matters.
May 21 2026 17:52:34
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
Laddu Gopal Online Services appointed Ms. Urmila Malviya as Additional Executive Director and CFO, effective May 21, 2026. The board also accepted the resignation of Ms. Afsana Mirose Kherani from both Executive-Managing Director and CFO roles, effective May 21, 2026, citing pre-occupation.
May 21 2026 17:47:12
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On Wednesday, 20Th May, 2026.
Laddu Gopal Online Services board is scheduled to meet on May 20, 2026. The key agenda item is the consideration of appointing Ms. Urmila Malviya as an Additional Executive Director, pending shareholder approval.
May 19 2026 18:38:52
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Outcome for Meeting Of The Board Of Directors
Laddu Gopal Online Services board appointed three new non-executive directors and accepted three resignations, effective May 7, 2026. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
May 07 2026 16:51:20
Laddu Gopal Online Services Ltd - 537707 - Revised Intimation Of Meeting Of The Board Of Directors
Laddu Gopal's board will hold a meeting on May 07, 2026. The agenda includes the appointment of three additional non-executive directors, with two designated as independent directors, subject to shareholder approval.
May 06 2026 15:06:39
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held On Thursday, 07Th May, 2026
Laddu Gopal Online Services board will meet on May 7, 2026, to consider appointing three new directors. This includes two independent directors and one non-independent director, subject to shareholder approval.
May 05 2026 16:56:21
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