Board Meeting13 Jul 2026, 04:07 pm
Laddu Gopal Online Services Ltd Board Meeting on July 14, 2026
AI Summary
Laddu Gopal Online Services Ltd has announced a Board of Directors meeting scheduled for July 14, 2026. The agenda includes considering and approving the appointment of Secretarial, Statutory, and Internal Auditors. The board will also discuss opening a corporate office, updating authorized signatories for bank accounts, and potentially restructuring or disposing of non-income generating assets. Additionally, the meeting will address the reconstitution of the Board of Directors and its Committees, and the convening of an Extra-Ordinary General Meeting to seek member approvals for these matters.
Key Highlights
- Board meeting scheduled for July 14, 2026.
- Agenda includes auditor appointments and corporate office setup.
- Potential restructuring or disposal of non-core assets to be considered.
- Reconstitution of Board and Committees on the agenda.
- EGM to be convened for member approvals on key decisions.
Price Impact
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