Information regarding Remote Evoting Facilities for the AGM to be held on 22nd September, 2025
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Laddu Gopal Online Services Ltd (formerly ETT Limited) has informed BSE about the remote e-voting facility for its 32nd Annual General Meeting scheduled for Monday, 22nd September 2025. The e-voting platform will be provided by CDSL, with the cut-off date set for 15th September 2025. Members can cast their votes electronically from 19th September (9:00 AM) to 21st September (5:00 PM). CS Vishakha Agrawal has been appointed as the scrutinizer for the e-voting process. The announcement is filed under Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure and does not have any direct material impact on the stock price or shareholder value. Investors holding shares as of 15th September 2025 (cut-off date) will be eligible to vote on resolutions at the AGM.