ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider & approve the Audited financial ....
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Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025, to consider and approve the audited financial results for the quarter and year ended 31 March 2025, along with the audit report, balance sheet, profit and loss statement, cash flow statement, and statement of changes in equity. The Board will also consider shifting the corporate office from Kalkaji, South Delhi to Shakti Nagar, North Delhi (the same address as the registered office). Additionally, Vishakha Agrawal & Associates, Practicing Company Secretaries, is proposed to be appointed as the Secretarial Auditor for FY 2024-25. The trading window for insiders has been closed since 1 April 2025, as is standard practice ahead of results.
No immediate impact on shareholders — this is a routine advance notice of a board meeting. Investors should watch the 28 May outcome for the actual FY25 numbers, which will be the first audited results under the company's new name (Laddu Gopal Online Services Ltd). The corporate office shift is administrative and unlikely to affect operations.