StockWatch
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Residential- Commercial Projects
Board Meeting14 Jul 2026, 01:25 pm

Laddu Gopal Online Services Board Approves New Auditors, Directors, and Asset Monetization

AI Summary

Laddu Gopal Online Services Limited held a Board of Directors meeting on July 14, 2026. Key decisions included the appointment of new Secretarial, Statutory, and Internal Auditors for FY 2026-27. The board also approved the appointment of Ms. Jansi Patel as Additional Director (Executive) and Ms. Gunjan Jyotishbhai Leuva as Additional Director (Non-Executive Independent Woman Director), both for five-year terms, subject to member approval. Additionally, the company will evaluate monetizing non-income generating and non-core assets, and has appointed Accurate Securities and Registry Private Limited as its new Registrar and Share Transfer Agent. An Extraordinary General Meeting is scheduled for August 5, 2026, to seek member approval for these changes.

Key Highlights

  • New auditors appointed for FY 2026-27.
  • Two new directors appointed, subject to member approval.
  • Company to evaluate monetizing non-core assets.
  • Registrar and Share Transfer Agent appointment approved.
  • EGM scheduled for August 5, 2026, for member approvals.