StockWatch
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Gems- Jewellery And Watches
Board Meeting28 Oct 2026, 06:10 pm

Laser Diamonds Board Approves Un-Audited Results, Appoints New Directors

AI Summary

Laser Diamonds Ltd held a Board of Directors meeting on October 28, 2026. The board approved the Un-Audited Financial Results for the Quarter and Half year ended September 30, 2026, along with the Independent Auditor's Limited Review Report. Key management changes were also approved, including the appointment of Mrs. Srishty Bansal and Ms. Sunidhi Bansal as Additional Non-Executive Directors. The board also noted the resignations of Mr. Chandresh Dutt Upadhyay and Mrs. Mudrika Devi as Additional Non-Executive Independent Director and Additional Non-Executive Woman Director, respectively. The meeting concluded with the reconstitution of various board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Key Highlights

  • Board approved Un-Audited Financial Results for Q2 FY27.
  • Independent Auditor's Limited Review Report also approved.
  • Two new directors appointed to the board.
  • Two directors resigned from their positions.
  • Board committees were reconstituted.