Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Intimation for ....
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Laddu Gopal Online Services Ltd has informed BSE that its Board Meeting, originally scheduled for January 29, 2026, has been postponed to February 2, 2026 due to unforeseen circumstances such as health issues, travel disruptions, and lack of quorum. The rescheduled meeting will consider raising funds through equity shares, convertible instruments, or other securities via preferential allotment, rights issue, QIPs, ADR/GDR, FCCB, or a combination thereof. It will also consider increasing the Authorized Share Capital and conducting a postal ballot via e-voting to rescind a previous AGM resolution on capital increase and approve a fresh capital hike. The trading window for designated persons has been closed from January 29, 2026 until 48 hours after the Board Meeting concludes.
This is purely an administrative intimation about a delayed board meeting; no concrete fundraising or capital action has been approved yet. Shareholders should watch the February 2, 2026 meeting outcome for potential dilution and capital expansion decisions that could affect share value.