Laddu Gopal Online Services Limited (LGOS) has announced a crucial board meeting scheduled for November 12, 2025, to address several important matters, including financial results and a proposed increase in authorized share capital.

Key Agenda Items

Financial Results Review

The board will consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2025, along with the limited review report.

Authorized Share Capital Increase

A significant proposal to increase the company's authorized share capital is on the agenda. The details are as follows:

Postal Ballot

The board will discuss conducting a postal ballot through e-voting to seek shareholder approval for:

• The increase in authorized share capital
• Consequent alteration of the Capital Clause V in the Memorandum of Association

Trading Window Closure

LGOS has confirmed that the trading window for designated persons, employees, and their immediate relatives remains closed from October 1, 2025, until 48 hours after the declaration of the Q2 and half-yearly financial results.

Implications

The proposed increase in authorized share capital, if approved, could potentially pave the way for future equity-related actions such as rights issues, bonus shares, or other corporate actions. However, it's important to note that an increase in authorized capital does not immediately impact the company's issued share capital or market capitalization.

Investors and stakeholders should keep a close watch on the outcome of this board meeting, as it may provide insights into the company's financial performance for Q2 FY2026 and its capital structure plans for the future.

Note: The information provided is based on the company's regulatory filing and does not constitute investment advice. Investors are advised to conduct their own research or consult with financial advisors before making any investment decisions.

Laddu Gopal Online Services Limited (LADDU) has announced its financial results for the first quarter, along with several key corporate decisions made during its recent board meeting.

Financial Performance

For Q1, LADDU reported a profit of Rs. 42.38 crore, showing a decrease from Rs. 55.76 crore in the same quarter last year. The company's total income for the quarter stood at Rs. 82.55 crore, entirely derived from other income sources, with no revenue from operations.

Key Financial Highlights (Q1 vs Q1 Previous Year)

Corporate Decisions

The Board of Directors made several important decisions during their meeting:

1. Appointment of Auditors:

   • CS Vishakha Agrawal & Associates appointed as Secretarial Auditor for five years (2025-26 to 2029-30).
   • M/S K V N G & Associates Chartered Accountants appointed as Internal Auditor.

2. Annual General Meeting: The 32nd AGM is scheduled for September 22, to be held via video conferencing.

3. Book Closure: The register of members and share transfer books will remain closed from September 16 to September 22.

4. E-Voting: Remote e-voting for the AGM will be available from September 19 (9:00 AM) to September 21 (5:00 PM).

5. Foreign Investment Limit: Approved an increase in the foreign investment limit to 49% of the total paid-up capital.

6. Loans and Guarantees: Authorized loans and guarantees under Sections 185 and 186 of the Companies Act.

Auditor's Observations

The limited review report by the statutory auditors highlighted two key matters:

1. The company requires RBI registration under Section 45-IA as financial assets exceed 50% of total assets.
2. The company has exceeded lending limits under Section 186 of the Companies Act, 2013.

LADDU's board has taken note of these observations and is expected to address them in due course.

The company continues to navigate through a challenging financial landscape, focusing on other income sources while maintaining corporate governance standards. Shareholders and potential investors should closely monitor the company's steps to address the auditor's observations and its strategies for revenue generation in the coming quarters.