Laddu Gopal Online Services Ltd - 537707 - Notice Of Extra Ordinary General Meeting
Laddu Gopal Online Services will hold an EGM on August 5, 2026, to seek shareholder approval for the appointment of co-statutory auditors, one executive director, and three independent directors.
Jul 14 2026 18:53:18
Laddu Gopal Online Services Ltd - 537707 - Announcement under Regulation 30 (LODR)-Change in Management
Laddu Gopal's Board approved the appointment of Ms. Jansi Patel as an Additional Executive Director and Ms. Gunjan Jyotishbhai Leuva as an Additional Non-Executive Independent Woman Director. Both appointments are for five years and are subject to shareholder approval at an upcoming EGM.
Jul 14 2026 13:29:30
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 14, 2026 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Laddu Gopal board approved monetizing non-core assets for efficient capital allocation and enhanced shareholder value. They also appointed Ms. Jansi Patel and Ms. Gunjan Leuva as Additional Directors for 5-year terms, pending EGM approval on August 5, 2026.
Jul 14 2026 13:24:49
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Intimation for Meeting Scheduled To Be Held On 14Th July, 2026.
Laddu Gopal board meeting on July 14, 2026, to discuss significant strategic matters. Key agenda items include potential asset restructuring, disposal of non-core assets via slump sale or demerger, and reconstitution of the board and its committees. Also on the agenda are auditor appointments and opening a new corporate office.
Jul 13 2026 16:06:12
Laddu Gopal Online Services Ltd - 537707 - Board Meeting Outcome for Outcome Of The Board Meeting -Withdrawal Of Right Issue.
Laddu Gopal Online Services withdrew its proposed Rs.30 crore Rights Issue. The decision, taken by the board on June 17, 2026, was due to the non-receipt of in-principle approval from the Bombay Stock Exchange within the stipulated timeline, to safeguard investor interests.
Jun 17 2026 12:38:49
Laddu Gopal Online Services Ltd - 537707 - Intimation Of Cancellation Of Board Meeting Scheduled To Be Held On Today I.E. 15Th June 2026.
Laddu Gopal Online Services announced the cancellation of its board meeting scheduled for June 15, 2026. The meeting was set to approve the audited financial statements for the quarter and financial year ended March 31, 2026, but the statutory audit process is still underway and results are not finalized. The company will inform the exchange of a revised date.
Jun 15 2026 16:48:37
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