Laddu Gopal Online Services Approves Key Appointments and Strategic Review of Non-Core Assets
Laddu Gopal Online Services Ltd., formerly known as ETT Limited, announced significant outcomes from its Board of Directors meeting held on Tuesday, July 14, 2026. The board addressed appointments related to auditors, key managerial personnel, and strategic operational shifts, including the evaluation of non-core assets and changes in Registrar and Share Transfer Agent (RTA).The company approved several crucial appointments designed to oversee its financial integrity and corporate governance. Ms. Jansi Patel was appointed as an Additional Director (Executive), while Ms. Gunjan Jyotishbhai Leuva was named as an Additional Director (Non-Executive Independent Woman Director). Both were granted a term of five consecutive years starting July 14, 2026, pending member approval.
The company also confirmed the appointment of external audit and secretarial personnel:
| Role | Name | Term Details |
|---|---|---|
| Secretarial Auditor | M/s CS Krupa Romil Shah | For three consecutive financial years, commencing from Financial Year 2026-27. |
| Statutory Auditors | M/s S Parth & Company | To hold office from the conclusion of the ensuing General Meeting until the conclusion of the 2031 Annual General Meeting or as approved by shareholders. |
| Internal Auditor | Nisarg Shah | For three consecutive financial years, commencing from Financial Year 2026-27. |
Strategic Decisions and Operational Updates
The Board reviewed and endorsed a proposal to evaluate and undertake the monetisation, restructuring, or disposal of the company's non-income generating assets and non-core assets. The Managing Director, Chief Financial Officer, and authorized representatives were given authority to execute all necessary steps related to this proposal.In operational updates, the company approved the appointment of Accurate Securities and Registry Private Limited as its Registrar and Share Transfer Agent (RTA), replacing Beetal Financial & Computer Services Private Limited.
The Board also mandated an update to the list of authorized signatories for the company’s bank accounts and statutory, financial, and operational records. The revised authorized signatories are Ms. Jansi Falgunkumar Patel, Additional Director, and Ms. Gunjan Jyotishbhai Leuva, Additional Director.
Corporate Expansion and Future Meetings
The board approved the opening of a new Corporate Office in Ahmedabad, Gujarat, to facilitate the company's administrative and operational activities.Looking ahead, an Extraordinary General Meeting (EGM) is scheduled for August 5, 2026. This meeting will seek shareholder approval on several matters that require members’ consent, as determined by the Board.
Stock Price Movement
Laddu Gopal Online Services Ltd, as of 13:14, is ticking up, currently trading at ₹0.44 after rising by ₹0.02 or 4.76%. The shares are presently locked, having traded completely flat since the market opened.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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