Laddu Gopal Online Services Limited has cancelled its board meeting scheduled for June 15, 2026, due to the statutory audit process being currently under progress. The financial results for the quarter and financial year ended March 31, 2026, have not been finalized, necessitating the cancellation of the meeting originally intended to approve the audited financial statements.

The company had previously rescheduled the meeting from May 30, 2026, to June 10, 2026, and subsequently to June 15, 2026, citing delays in finalizing the results. The intimation regarding the cancellation was submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Laddu Gopal Online Services Limited stated that it will inform the stock exchanges of the revised date for the board meeting in due course, adhering to the prescribed timelines under Regulation 29. The intimation was signed by Urmila Malviya, Additional Executive Director of the company.

Key Details

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