Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Revised Intimation ....
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Laddu Gopal Online Services Ltd (formerly ETT Limited) has issued a revised intimation for a Board meeting on November 12, 2025. The Board will consider and approve unaudited financial results for the quarter and half year ended September 30, 2025. It will also consider increasing the authorized share capital from Rs. 40 crore (20 crore equity shares of Rs. 2 each) to Rs. 77 crore (38.5 crore equity shares of Rs. 2 each), along with a corresponding amendment to the Capital Clause V of the Memorandum of Association. A postal ballot through e-voting will be conducted to seek shareholder approval for the capital increase and MOA amendment. The trading window for designated persons remains closed from October 1, 2025 until 48 hours after the Q2 results are declared.
The proposed near-doubling of authorized share capital signals potential fundraising or stock split plans in the pipeline, which could lead to dilution or expansion of share base pending shareholder approval. Investors should watch the Q2 results on November 12 for actual financial performance, as the trading window closure suggests material information may be forthcoming.