Laddu Gopal Online Services Annual General Meeting
Laddu Gopal Online Services Limited concluded its Extra-Ordinary General Meeting on August 5, 2026. The meeting covered the appointment of auditors and directors.
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Laddu Gopal Online Services Limited concluded its Extra-Ordinary General Meeting on August 5, 2026. The meeting covered the appointment of auditors and directors.
Laddu Gopal Online Services Ltd has filed its quarterly shareholding pattern as per Regulation 31(1)(b) for the quarter ended June 30, 2026.
Laddu Gopal Online Services issued a notice for an EGM on August 5, 2026. Agenda includes appointing co-statutory auditors and four directors.
Laddu Gopal Online Services appointed Ms. Jansi Patel as Additional Executive Director and Ms. Gunjan Leuva as Independent Director. The board also appointed new statutory and internal auditors.
Laddu Gopal Online Services scheduled a board meeting for July 14, 2026. Agenda items include auditor appointments, office expansion, and asset restructuring through slump sale or demerger.
Laddu Gopal Online Services Ltd cancelled its board meeting scheduled for 15th June 2026. The audit process is ongoing, and a revised date will be announced later.
Laddu Gopal Online Services Ltd postponed its board meeting to June 15, 2026. The delay was due to pending finalization of financial results.
Laddu Gopal Online Services postponed its board meeting to June 10, 2026. The delay results from unfinished finalization of financial statements for the period ended March 2026.
Laddu Gopal Online Services filed its Annual Secretarial Compliance Report for FY2026. The report details historical compliance observations and fines previously paid to the exchange.
CFO Ms. Afsana Mirose Kherani resigned from Laddu Gopal Online Services Limited effective May 21, 2026. Her departure follows personal pre-occupations with other matters.
Laddu Gopal Online Services appointed Ms. Urmila Malviya as Additional Executive Director effective May 21, 2026. The appointment strengthens the company's executive leadership and board composition.
Laddu Gopal Online Services appointed Ms. Urmila Malviya as CFO and Director. Simultaneously, Ms. Afsana Mirose Kherani resigned from her executive roles effective May 21, 2026.
Laddu Gopal Online Services postponed its May 20 board meeting to May 21 due to director non-availability. The meeting will consider appointing an additional director.
Laddu Gopal Online Services scheduled a board meeting for May 20, 2026. The agenda includes appointing Ms. Urmila Malviya as an Additional Executive Director.
Laddu Gopal Online Services Limited announced the resignation of Non-Executive Independent Directors Mr. Lovish Kataria and Mrs. Namrata Sharma. Both resignations are effective from the close of business on May 7, 2026, cited as being due to pre-occupation with other matters. The board has placed on record its appreciation for their contributions.
Laddu Gopal Online Services Ltd appointed Mr. Kishanbhai Parmar, Mr. Mehul Suthar, and Mrs. Ami Bhanshali as additional directors effective May 7, 2026. These appointments strengthen the board's expertise in trading operations, corporate law, and finance/accounting respectively, following recommendations from the Nomination and Remuneration Committee.
Laddu Gopal Online Services Limited announced the appointment of three additional directors and accepted the resignations of three others effective May 7, 2026. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees to reflect these leadership changes.
Laddu Gopal Online Services Ltd has scheduled a board meeting for May 7, 2026. The board will consider the appointment of Mr. Kishanbhai Parmar, Mr. Mehul Suthar, and Mrs. Ami Bhansali as Additional Directors. This filing revises an earlier intimation dated May 5, 2026, due to a typographical error.
Laddu Gopal Online Services Ltd has scheduled a Board Meeting on May 7, 2026. The board will consider appointing Mr. Kishanbhai Parmar, Mr. Mehul Suthar, and Mrs. Ami Bhansali as Additional Directors, subject to shareholder approval.
Laddu Gopal Online Services Ltd (formerly ETT Ltd) disclosed an outstanding borrowing of ₹44.76 Crore as of March 31, 2026. The company confirmed it does not meet the criteria of a 'Large Corporate' under SEBI norms for the 2026 financial year.
Laddu Gopal Online Services Ltd reported net profit of ₹0 Cr for Q3 FY26.
Laddu Gopal Online Services Ltd submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The registrar, Beetal Financial & Computer Services, confirmed the processing and cancellation of securities received for dematerialization within the mandated 15-day timeline.