AGM/EGM14 Jul 2026, 07:01 pm
Laddu Gopal Online Services Ltd to hold EGM on Aug 5, 2026
AI Summary
Laddu Gopal Online Services Ltd (formerly ETT Limited) has announced an Extra-Ordinary General Meeting (EGM) to be held on August 5, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the appointment of M/s. S Parth & Company as Co-Statutory Auditors for five financial years and the appointment of Ms. Jansi Patel as an Executive Director for five years, effective from July 14, 2026. The notice is being sent electronically to registered members and is also available on the company's website.
Key Highlights
- EGM scheduled for August 5, 2026, via VC/OAVM.
- Proposed appointment of M/s. S Parth & Company as Co-Statutory Auditors.
- Proposed appointment of Ms. Jansi Patel as Executive Director.
- Meeting to consider ordinary resolutions for auditor and director appointments.
Price Impact
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