Intimation of Resignation of Company Secretary and Compliance Officer under Regulation 30 of SEBI(LODR) Regulation, 2015.
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Ms. Juhi Khandelwal (Membership No. A49149) has resigned from the post of Company Secretary and Compliance Officer of Laddu Gopal Online Services Ltd, effective from the close of business hours on December 5, 2025. The reason cited is personal reasons and other professional commitments, with no other material reasons mentioned. The Board of Directors has noted the resignation and recorded its appreciation for her contributions during her tenure. The company will need to complete formalities including filings with the Ministry of Corporate Affairs. No replacement has been announced in this filing.
The Company Secretary is a Key Managerial Personnel under the Companies Act, and this resignation creates a compliance gap that the company must fill promptly. Until a successor is appointed, regulatory filings and disclosure obligations could be delayed, which may concern retail investors watching for governance discipline.