Laddu Gopal Online Services Limited has scheduled a board meeting for July 14, 2026, to deliberate on key governance matters including the appointment of auditors and the potential restructuring of non-core assets. The meeting, convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address several agenda items critical to the company's operational and financial compliance.

The Board of Directors will consider the appointment of secretarial, statutory, and internal auditors, subject to the provisions of the Companies Act, 2013, and other applicable regulations. Additionally, the board will evaluate the opening of a Corporate Office and update the list of authorized signatories for the company's bank accounts and statutory records to align with the current board composition.

A significant portion of the agenda focuses on asset management. The directors will discuss the restructuring, transfer, or disposal of the company's non-income generating and non-core assets. This includes exploring options such as slump sale, demerger, spin-off, or other permissible modes, subject to necessary approvals.

The board will also consider the reconstitution of the Board of Directors and its various committees. To facilitate approvals for these matters, the directors may convene an Extra-Ordinary General Meeting through video conferencing or other audio-visual means.

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.