Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Intimation of Board ....
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Laddu Gopal Online Services Ltd has informed BSE that its Board of Directors will meet on January 27, 2026. The board will consider raising funds through various routes including preferential allotment, rights issue, QIPs, ADRs, GDRs, FCCBs, or other methods in one or more tranches. It will also consider increasing the authorized share capital and amending the Memorandum of Association accordingly. A postal ballot via e-voting will be conducted to rescind a prior AGM resolution on capital increase and approve a fresh one. The trading window for designated persons is closed from January 21, 2026 until 48 hours after the board meeting concludes.
This is a pre-announcement of a board meeting, not a confirmed fundraising. If fundraising is approved, it could lead to equity dilution for existing shareholders. The rescinding of the earlier capital increase resolution suggests a revised plan, which shareholders should watch closely for pricing and structure details post the January 27 meeting.