Laddu gopal online services Limited has filed its quarterly confirmation certificate with BSE Limited, fulfilling regulatory requirements under SEBI Depository Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate on April 06, 2026, pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018. The certificate was received from the company's Registrar and Transfer Agent, BEETAL Financial & Computer Services Pvt Ltd.

Certificate Confirmation Details

BEETAL Financial & Computer Services Pvt Ltd, acting as the SEBI approved category I Registrar & Share Transfer Agent, confirmed compliance with dematerialization requirements for the quarter ended March 2026. The registrar verified that:

• Securities received from Depository Participants for dematerialization were properly confirmed to the depositories
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the prescribed 15-day period

Company Information

Laddu Gopal Online Services Limited, formerly known as ETT Limited, operates with CIN L90009DL1993PLC123728. The company maintains its registered office at House No 503/12 Main Bazar, Sabzi Mandi, Shakti Nagar North Delhi, 110007.

Regulatory Framework

The submission aligns with SEBI circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations ensure proper oversight of dematerialization processes and maintain transparency in securities handling.

The certificate was signed by Afsana Mirose Kherani, Managing Director, and countersigned by Punit Mittal, General Manager at BEETAL Financial & Computer Services Pvt Ltd, confirming the authenticity of the regulatory compliance documentation.

Laddu Gopal Online Services Limited has announced the postponement of its Rights Issue Committee meeting that was originally scheduled for March 02, 2026. The company informed the Bombay Stock Exchange about this development through a regulatory filing under Regulation 30.

Meeting Purpose and Scope

The Rights Issue Committee meeting was planned to address several critical aspects of the company's upcoming rights issue. The committee was set to deliberate on key parameters that would shape the offering structure and terms.

Key Agenda Items

The postponed meeting was intended to consider and approve several fundamental aspects of the rights issue:

• Fixing the record date for determining eligible shareholders
• Setting the issue price for the rights shares
• Determining the entitlement ratio for existing shareholders
• Finalizing other terms and conditions related to the rights issue

Reason for Postponement

The company cited the pending in-principle approval from the stock exchange as the primary reason for the postponement. The rights issue had previously received approval from the Board of Directors during their meeting held on February 23, 2026, but the regulatory approval process from the exchange remains ongoing.

Revised Timeline

Laddu Gopal Online Services has provided clarity on the rescheduled timeline for the committee meeting. The company stated that the Rights Issue Committee meeting will be held within the next working day following receipt of the in-principle approval letter from the stock exchange for the rights issue.

Corporate Background

The company, formerly known as ETT Limited, operates under the Corporate Identity Number L90009DL1993PLC123728. The regulatory communication was signed by Afsana Mirose Kherani, who serves as Managing Director and CFO of the company.