Laser Power & Infra Limited has announced the re-appointment of Mr. Deepak Goel as Chairman & Managing Director for a further term of five years. This extension is effective from January 1, 2027, subject to shareholder approval via postal ballot. The company also announced its un-audited financial results for the quarter ended September 30, 2026, along with a limited review report. A new policy for determining the materiality of events was also adopted.
Key Leadership Re-appointment Approved
Laser Power & Infra Limited’s Board of Directors, in their meeting held on November 12, 2026, approved the re-appointment of Mr. Deepak Goel (DIN: 00673430) as Chairman & Managing Director. This crucial re-appointment is for a tenure of five (5) years, commencing from January 1, 2027. The decision is subject to the necessary approval from the company’s shareholders through a postal ballot.
Financial Results for Q2 FY27
The Board also considered and took on record the un-audited Standalone and Consolidated Financial Results for the quarter that concluded on September 30, 2026. Accompanying these results is a ‘Limited Review Report’ issued by the company’s statutory auditors, M/s. V. Singhi & Associates, Chartered Accountants. The detailed financial results and the review report have been enclosed as Annexure-A.
Policy on Materiality of Events
In a move to enhance corporate governance and transparency, the Board adopted a new Policy for determination of materiality of events or information. This policy will also be made available on the company’s official website for public access. The Board meeting commenced at 6:45 P.M. and concluded at 7:30 P.M.
Source: BSE
