Laddu Gopal Online Services Limited has announced that its board of directors will meet on Saturday, May 30, 2026, at the company's registered office. The primary agenda of the meeting is to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026.

In addition to the financial results, the board will take on record the audit report of the statutory auditors for the same period. The directors are also scheduled to consider and approve the audited financial statements, including the balance sheet as at March 31, 2026, along with the statement of profit and loss, cash flow statement, and statement of change in equity.

The meeting follows the regulations set by the Securities and Exchange Board of India (SEBI) under the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Prohibition of Insider Trading (PIT) Regulations, 2015. The company confirmed that the corporate announcement will be filed in XBRL format within the stipulated time and hosted on its website.

Board Meeting Agenda

The board will deliberate on the following key items:

• Consideration and approval of standalone audited financial results for the quarter/year ended March 31, 2026.
• Taking on record the statutory audit report for the audited financial results.
• Approval of audited financial statements, including the balance sheet, profit and loss account, and cash flow statement for the year ended March 31, 2026.
• Any other business with the permission of the Chairman.

Key Meeting Details

Laddu Gopal Online Services Limited has informed the stock exchanges regarding the resignation of its Executive-Managing Director and Chief Financial Officer, Ms. Afsana Mirose Kherani. The resignation was tendered under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is effective immediately from the close of business hours on May 21, 2026.

Reason for Resignation

According to the regulatory filing, Ms. Afsana Mirose Kherani (DIN: 09604693) stepped down from her position due to pre-occupation with other matters. She confirmed that there are no other material reasons for her resignation apart from those stated in her resignation letter. The Board of Directors of the company has noted the resignation and placed on record its sincere appreciation for her contributions during her tenure.

Details of the Resignation

The company provided specific details regarding the cessation of the officer's role. The following table outlines the key disclosures required under the relevant regulations.

Other Directorships

The disclosure further detailed that Ms. Kherani holds the position of Non-Executive Non-Independent Director at Bluegod Entertainment Limited. Additionally, she serves as a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee of Bluegod Entertainment Limited.