EGM held on 5 Aug 2026: all 5 resolutions passed, new auditor and 4 directors appointed

Board & Shareholder Meetings View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+4.3%Reaction day

₹0.46

prior close

₹0.48

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+4.3% vs market

Residential, Commercial Projects peers, median of 50sector+0.5%+3.8% vs sector

On the reaction day the stock moved 4.3 pts more than Nifty Microcap 250 and 3.8 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

+0.0

30m

—

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.3+0.0+4.3+0.5+3.8

Next day

+8.7-0.0+8.7+0.0+8.7

+13.0-0.2+13.2-0.5+13.5

+8.7+0.2+8.5-1.4+10.1

+4.3+0.3+4.0-1.2+5.6

+4.3+0.4+3.9-0.9+5.2

+13.0+0.9+12.1-1.4+14.5

15d

+2.2+1.6+0.6-1.4+3.6

-2.2+2.0-4.2-3.5+1.3

-10.9+0.6-11.4-3.8-7.0

—————

UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 50Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Laddu Gopal Online Services Ltd held its EGM on 5 Aug 2026 via video conferencing from 4:00 to 4:06 PM. Out of 21,410 shareholders, 46 public shareholders attended. All 5 resolutions passed: appointment of co-statutory auditors and Ms Jansi Patel as Executive Director, plus 3 independent directors (Ms Gunjan Leuva, Mr Mehul Suthar, Mrs Ami Bhanshali). About 16.05 lakh shares were polled, with over 99.8 percent in favour on each resolution.

Likely market impact

New auditor and 4 directors appointed with strong shareholder backing above 99.8 percent on each resolution.