Laddu Gopal Online Services logo

Laddu Gopal Online Services MD, chairman, board of directors and AGM

BSE: 537707RealtySmall Cap

Last close ₹0.40down ₹0.01 (2.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.41.

52-week range of traded prices to 23 Oct 2026
₹0.35Low, 6 Jul 2026₹1.65High, 13 Nov 2025
Market cap
₹5.39 Cr4,577th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
1,24,097

Laddu Gopal Online Services board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

4 directors2 independent1 executive1 non-executive

  • KISHANBHAI PARMARNon-executive · joined May 2026 · 2 months as independent · 1 listed board · 2 committee seats
  • MEHUL SUTHARIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent
  • AMI BHANSALIIndependent · joined May 2026 · 2 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • URMILA MALVIYAExecutive · joined May 2026 · 2 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • AFSANA MIROSE KHERANI, left 21 May 2026: Others
  • NITIN ASHOKKUMAR KHANNA, left 7 May 2026: Others
  • LOVISH KATARIA, left 7 May 2026: Others
  • NAMRATA SHARMA, left 7 May 2026: Others
  • NARENDRA KUMAR CHITOSIA, left 28 Dec 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Jun 20264 of 4 present2 independent · 26 days in between
    • 21 May 20264 of 4 present2 independent · 13 days in between
    • 7 May 20264 of 4 present2 independent · 72 days in between
    • 23 Feb 20264 of 4 present2 independent · 34 days in between
    1 earlier meeting
    • 19 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair MEHUL SUTHAR

    AMI BHANSALI, KISHANBHAI PARMAR

    • 21 May 20263 of 3 present2 independent · 13 days in between
    • 7 May 20263 of 3 present2 independent · 44 days in between
    • 23 Feb 20263 of 3 present2 independent · 34 days in between
    • 19 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MEHUL SUTHAR

    AMI BHANSALI, KISHANBHAI PARMAR

    • 21 May 20263 of 3 present2 independent · 13 days in between
    • 7 May 20263 of 3 present2 independent
    • 23 Mar 20263 of 3 present2 independent · 27 days in between
  • Stakeholders Relationship Committee

    Chair MEHUL SUTHAR

    AMI BHANSALI, KISHANBHAI PARMAR

    • 7 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • SDPM&CO.Peer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Laddu Gopal Online Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Laddu Gopal Online Services share news and announcements

Extraordinary general meeting, 5 Aug 2026

21,410 shareholders on the register on 30 Jul 2026; present: 0 promoters and 46 others; votes counted by JAY PANDYA / M/s Jay Pandya & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Co-Statutory Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  2. Appointment of Ms. Jansi Patel as an Executive Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  3. Appointment of Ms. Gunjan Jyotishbhai Leuva as a Non-Executive Independent Director of the Company
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. Appointment of Mr. Mehul Suthar as a Non-Executive Independent Director of the Company
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  5. Appointment of Mrs. Ami Bhanshali as a Non-Executive Independent Director of the Company
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSESince 30 Jun 2026

    Fine imposed to the Company of RS. 171100

    Regulation 33 Non-submission of the financial results within the period prescribed under this regulation

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Dec 2025 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesMar 2025–To meet incremental working Capital requirements and general corporate purposes––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.