ETT Ltd

Laddu Gopal Online Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026, become publicly available. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Laddu Gopal Online Services Ltd has announced the withdrawal of its proposed Rights Issue of equity shares, which aimed to raise up to ₹30 crore. The decision was made by the Board of Directors at a meeting held on June 17, 2026. The company stated that it did not receive the necessary in-principle approval from the Bombay Stock Exchange within the stipulated timeline, leading to the withdrawal to safeguard investor interests. The Rights Issue involved equity shares with a face value of ₹2.00 each.

Laddu Gopal Online Services Ltd has announced the cancellation of its Board Meeting, originally scheduled for June 15, 2026, to approve the Audited Financial Statement for the Quarter and Year ended March 31, 2026. The cancellation is due to the ongoing statutory audit process and the non-finalization of financial results. The company will inform the stock exchange of a revised meeting date in due course.

Laddu Gopal Online Services Ltd has rescheduled its Board of Directors meeting, originally set for May 30 and June 10, to June 15, 2026. The meeting's primary agenda is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The postponement is attributed to a delay in the finalization of these financial results. This update follows previous intimations to the BSE regarding the meeting schedule.

Laddu Gopal Online Services Ltd has postponed its board meeting, originally scheduled for May 30, 2026, to Wednesday, June 10, 2026. The meeting aims to approve the audited financial statements for the quarter and financial year ended March 31, 2026. The postponement is due to a delay in the finalization of the financial results.

Laddu Gopal Online Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the quarter/year ended March 31, 2026. The board will also review the audit report from the statutory auditors and approve the audited financial statements, including the balance sheet, profit and loss statement, cash flow statement, and changes in equity.

Laddu Gopal Online Services Ltd has appointed Ms. Urmila Malviya as Chief Financial Officer (CFO) and Key Managerial Personnel, effective May 21, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Malviya has over three years of experience in accounting and finance and is a Bachelor of Arts graduate. She is not related to any directors of the company and is not debarred from holding office.

Laddu Gopal Online Services Ltd has appointed Ms. Urmila Malviya as an Additional Executive Director, effective May 21, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors and is subject to shareholder approval. Ms. Malviya, a Bachelor of Arts graduate with over three years of experience in accounting and finance, is not related to any existing directors and is not debarred from holding office.

Laddu Gopal Online Services Ltd's board meeting on May 21, 2026, saw the appointment of Ms. Urmila Malviya as Additional Executive Director and CFO, effective the same day, subject to shareholder approval. Simultaneously, Ms. Afsana Mirose Kherani's resignation as Executive-Managing Director and CFO was accepted, effective at the close of business hours on May 21, 2026.

Laddu Gopal Online Services Ltd has rescheduled its Board of Directors meeting to May 21, 2026, due to the non-availability of certain directors. The meeting was initially scheduled for May 20, 2026, to consider the appointment of Ms. Urmila Malviya as an Additional Executive Director, subject to shareholder approval, and to address other business matters.