StockWatch
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Gems- Jewellery And Watches
Management Change9 Sept 2025, 03:51 pm

Laser Diamonds Ltd Appoints M/s HPN & Associates as Secretarial Auditors for 5 Years

AI Summary

Laser Diamonds Ltd, previously known as Turner Industries Limited, held its 31st Annual General Meeting on September 30, 2025, through video conferencing due to the COVID-19 pandemic. The meeting was conducted to transact ordinary business, including the adoption of the balance sheet and profit and loss statement for the year ended March 31, 2025, and the appointment of a director. A special business was also conducted to appoint M/s HPN & Associates as the Secretarial Auditors for a term of 5 consecutive years. The decision was made as per the provisions of the Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars. The appointment is subject to necessary approvals and the board's approval for remuneration.

Key Highlights

  • Laser Diamonds Ltd held its 31st Annual General Meeting on September 30, 2025, through video conferencing.
  • The company transacted ordinary business, including the adoption of the balance sheet and profit and loss statement.
  • A director was appointed in place of Mr Lalit Samdaria who retires by rotation.
  • M/s HPN & Associates appointed as the Secretarial Auditors for a term of 5 consecutive years.
  • The appointment is subject to necessary approvals and the board's approval for remuneration.