Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
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The Board of Laddu Gopal Online Services Ltd approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), reporting total income of Rs. 82.55 lakhs (up modestly from Rs. 78.14 lakhs in Q1 FY25). Profit after tax came in at Rs. 42.38 lakhs versus Rs. 55.76 lakhs in the year-ago quarter, a decline of about 24%, with EPS at Rs. 0.16 (vs Rs. 0.54 earlier). The Board also approved loans and guarantees under Section 185 of the Companies Act (which relates to transactions involving directors and related parties) and raised the investment/loan threshold under Section 186. New Secretarial Auditor (Vishakha Agrawal & Associates, 5-year term) and Internal Auditor (K V N G & Associates) were appointed. The 32nd AGM is set for September 22, 2025 via video conferencing. The auditor flagged that the company may require RBI NBFC registration under Section 45-IA and that loans to corporates have exceeded Section 186 limits.
Mixed signals for shareholders — Q1 profits dropped sharply despite stable revenue, and the board is clearing room for larger related-party and inter-corporate loans, which warrants close scrutiny. The RBI NBFC registration concern flagged by the auditor is a regulatory risk investors should monitor.