Shareholders of Laddu Gopal Online Services Limited delivered near-unanimous approval for key board appointments and auditor selections during an Extra-Ordinary General Meeting (EGM) held on August 5, 2026. The meeting, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), saw all five resolutions pass with support ranging from 99.81% to 99.97%. This strong mandate reinforces the company’s governance structure by appointing three Non-Executive Independent Directors and one Executive Director, while also regularizing the appointment of Co-Statutory Auditors.

The EGM commenced at 4:00 P.M. (IST) and concluded at 4:06 P.M. (IST). Ms. Gunjan Jyotishbhai Leuva, who chaired the meeting, confirmed that the requisite quorum was present under Section 103 of the Companies Act, 2013. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Jay Pandya of Jay Pandya & Associates served as the Scrutinizer for the voting process, issuing his report on August 7, 2026.

Voting Results and Resolutions

The remote e-voting period remained open from August 2, 2026, at 9:00 A.M. until August 4, 2026, at 5:00 P.M. (IST). Shareholders as on the cut-off date of July 30, 2026, were entitled to vote. The final results, scrutinized by NSDL, show overwhelming support for all agenda items:

Resolutions 1 and 2 were ordinary resolutions, while Resolutions 3, 4, and 5 were special resolutions. All were passed with the requisite majority.

Board Appointments Approved

The primary business involved appointing directors to the Board. The resolutions approved the following appointments:

• Ms. Jansi Patel: Appointed as Executive Director (Ordinary Resolution). She previously signed proceedings as Additional Executive Director.
• Ms. Gunjan Jyotishbhai Leuva: Appointed as Non-Executive Independent Director (Special Resolution).
• Mr. Mehul Suthar: Appointed as Non-Executive Independent Director (Special Resolution).
• Mrs. Ami Bhanshali: Appointed as Non-Executive Independent Director (Special Resolution).

Auditor Appointment and Compliance

In addition to board changes, the company sought approval for the appointment of Co-Statutory Auditors via an ordinary resolution to ensure continuity in statutory audit functions. The Chairperson informed members that the Register of Directors and Key Managerial Personnel was available electronically for inspection. The notice for the EGM was published in "Financial Express" and "Jansatta" on July 24, 2026, and sent electronically to shareholders registered with NSDL, CDSL, or the Company’s Registrar & Transfer Agent.

Laddu Gopal Online Services Limited has accepted the resignation of Ms. Khushi Gupta from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 5, 2026. The company disclosed the change in key management to BSE Limited on August 6, 2026, stating that Ms. Gupta tendered her resignation due to personal reasons and other professional commitments. Ms. Gupta confirmed in her resignation letter that there were no material reasons for her departure beyond those cited.

The resignation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto. Additionally, the disclosure complies with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was signed by Jansi Patel, Additional Executive Director, who holds DIN 11705723.

Ms. Gupta’s tenure concluded at the close of working hours on August 5, 2026. In her resignation letter addressed to the Board of Directors, she requested the completion of all formalities regarding her exit, including the filing of required forms with the Ministry of Corporate Affairs and intimating other relevant authorities. She expressed gratitude for the support received from the Board and senior executives during her association with the company.

Resignation Details

Ms. Gupta holds Membership No. A78179 with the Institute of Company Secretaries of India. The filing confirms that she holds no shareholding in Laddu Gopal Online Services Limited. The company has enclosed the resignation letter and the requisite annexure details with the stock exchange submission.