Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve following businesses ....
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The company has informed BSE that a Board meeting is scheduled for 7th May 2026 to consider appointments of three new directors. Mr. Kishanbhai Parmar and Mr. Mehul Suthar are proposed as Additional Non-Executive Independent Directors, while Mrs. Ami Bhansali is proposed as an Additional Non-Executive Non-Independent Director. All appointments are subject to subsequent shareholder approval. The company was formerly known as ETT Limited and is listed on BSE with scrip code 537707. This is a pre-intimation filed 2 days before the meeting date as required under SEBI regulations.
The appointment of three new directors, including two independent directors, signals potential board strengthening and improved governance. Final impact will depend on shareholder approval at a general meeting. Retail investors should monitor for subsequent shareholder meeting notices.