Outcome of Board Meeting of Laddu Gopal Online Services Limited held on today i.e Friday 5th December 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Laddu Gopal Online Services Limited (formerly ETT Limited) held a board meeting on 5th December 2025 from 3:00 PM to 3:30 PM IST. The board accepted the resignation of Ms. Juhi Khandelwal (Membership No. A49149) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective the same day, citing personal reasons and other professional commitments. In the same meeting, the board appointed Ms. Khushi Gupta (Membership No. A78179), a qualified Company Secretary and B.Com graduate, as the new Company Secretary and Compliance Officer, also effective 5th December 2025. The appointment is made under Section 203 of the Companies Act, 2013 read with Regulation 6 of SEBI LODR to fill the casual vacancy. The outcome was signed by Managing Director Afsana Mirose Kherani.
This is a routine key managerial personnel change with no material impact on operations or financials. The position was filled immediately on the same day, so there is no governance gap or compliance risk for shareholders.