Laddu Gopal Online Services Limited has scheduled an Extraordinary General Meeting on August 5, 2026, via video conferencing to seek shareholder approval for the appointment of statutory auditors and the regularization of four director appointments. The meeting aims to ratify the Board's decisions made on July 14, 2026, and May 7, 2026, strengthening the company's governance structure and audit oversight.

The Board approved the appointment of M/s. S Parth & Company, Chartered Accountants, as Co-Statutory Auditors to act jointly with existing auditors for a term of five consecutive financial years commencing from the conclusion of the EGM. Additionally, the Board appointed M/s. CS Krupa Romil Shah as the secretarial auditor and Nisarg Shah as the internal auditor for FY 2026-27 to FY 2028-29.

In governance changes, the meeting will consider the appointment of Ms. Jansi Patel as an Executive Director for five years effective July 14, 2026. The Board also appointed Ms. Gunjan Jyotishbhai Leuva, Mr. Mehul Suthar, and Mrs. Ami Bhanshali as Non-Executive Independent Directors for terms ending in 2031. The appointments of Mr. Mehul Suthar and Mrs. Ami Bhanshali are effective from May 7, 2026.

To facilitate operational activities, the Board approved opening a Corporate Office at Paldi, Ahmedabad. The Board also evaluated the monetisation of non-income generating and non-core assets to optimise business resources. The Managing Director, Chief Financial Officer, and authorised representatives are mandated to negotiate and execute necessary steps for this disposal.

The remote e-voting period begins on August 2, 2026, at 9:00 A.M. and ends on August 4, 2026, at 5:00 P.M. Members whose names appear in the Register of Members as on the cut-off date of July 30, 2026, are eligible to vote.

Laddu Gopal Online Services has closed its trading window for designated persons, effective July 01, 2026. The restriction applies to all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives dealing in the company's securities. The window will remain shut until 48 hours after the unaudited standalone financial results for the quarter ended June 30, 2026 are declared and made generally available.

The decision was taken in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also aligns with the company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The intimation was formally communicated to the BSE Limited on June 23, 2026.

The closure ensures compliance with regulatory standards aimed at preventing insider trading during the period leading up to financial results disclosure. The results for the first quarter of FY26 are expected to be released shortly, after which the trading window will reopen following the mandatory 48-hour blackout period.