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.

Laddu Gopal Online Services Limited has announced the approval of a significant rights issue worth Rs. 30.00 crores following its Board of Directors meeting held on February 23, 2026. The company formerly known as ETT Limited has now scheduled a Rights Issue Committee meeting for March 2, 2026, to finalize crucial terms of the offering.

Rights Issue Details

The board has approved the issuance and allotment of equity shares with specific parameters designed to benefit existing shareholders:

Rights Issue Committee Meeting Agenda

The Rights Issue Committee meeting scheduled for Monday, March 2, 2026, will address several critical aspects of the rights issue:

Rights Issue Committee Composition

The board has constituted a dedicated Rights Issue Committee to oversee the entire process with the following composition:

• Mr. Lovish Kataria - Chairman
• Ms. Afsana Mirose Kherani - Member
• Ms. Namrata Sharma - Member

The committee has been authorized to appoint various intermediaries and execute all necessary actions for the successful completion of the rights issue.

Trading Window Closure

In compliance with SEBI Prohibition of Insider Trading Regulations 2015 and the company's Code of Conduct, the trading window for designated persons and their immediate relatives has been closed from February 25, 2026. The window will remain closed until 48 hours after the closure of the Rights Issue Committee meeting.

Regulatory Framework

The rights issue will be conducted in accordance with multiple regulatory frameworks including SEBI Issue of Capital and Disclosure Requirements Regulations 2018, SEBI Listing Obligations and Disclosure Requirements Regulations 2015, and the Companies Act 2013. The company has committed to obtaining all applicable regulatory and statutory approvals before proceeding with the issue.