StockWatch
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Residential- Commercial Projects
Board Meeting14 Jul 2026, 01:30 pm

Laddu Gopal Online Services Appoints New Directors and Auditors

AI Summary

Laddu Gopal Online Services Limited held a Board Meeting on July 14, 2026, approving several key appointments and strategic decisions. Ms. Jansi Patel was appointed as an Additional Director (Executive) and Ms. Gunjan Jyotishbhai Leuva as an Additional Director (Non-Executive Independent Woman Director), both for five-year terms, subject to member approval. The company also appointed CS Krupa Romil Shah as Secretarial Auditor, M/s. S Parth & Company as Statutory Auditors, and Nisarg Shah as Internal Auditors for FY 2026-27. The Board further approved updating authorised signatories, evaluating monetisation of non-core assets, and changing the Registrar and Share Transfer Agent to Accurate Securities and Registry Private Limited. An Extraordinary General Meeting is scheduled for August 5, 2026, to seek member approval for these changes.

Key Highlights

  • Appointed Ms. Jansi Patel as Executive Director.
  • Appointed Ms. Gunjan Jyotishbhai Leuva as Independent Woman Director.
  • Appointed new Secretarial, Statutory, and Internal Auditors.
  • Approved evaluation of non-core asset monetisation.
  • Scheduled EGM for August 5, 2026, for member approvals.