Appointment of Secretarial Auditor of the Company
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The Board of Directors of Laddu Gopal Online Services Ltd (formerly ETT Limited), at its meeting held on August 12, 2025, approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a period of five years, covering financial years 2025-26 to 2029-2030, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm is led by Vishakha Agrawal, a Practicing Company Secretary with experience in company law, securities laws, and secretarial audits. The firm has no relationship with any directors of the company.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It indicates the company is fulfilling its mandatory secretarial audit requirements under the Companies Act.