Key Matters Approved
1. Financial Results: The Board considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2026. The Board took note of the 'Limited Review Report' issued by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company.
2. Management Reappointment: The Board approved the re-appointment of Mr. Deepak Goel (DIN: 00673430) as Chairman & Managing Director of the Company for a further period of five (5) years with effect from 1st January, 2027. This reappointment is subject to approval of shareholders through Postal Ballot.
3. Policy Adoption: The Board adopted the Policy for determination of materiality of events or information, which will be hosted on the company's website.
Additional Details
- Board Meeting Timing: The meeting commenced at 6:45 PM and concluded at 7:30 PM on 12th November, 2026.
- Document Reference: This disclosure is in furtherance to the company's intimation dated 6th November, 2026.
- Website Hosting: The Financial Results along with Limited Review Report are being hosted on the Company's website at https://laserpowerinfra.com/
Management Profile Details
Mr. Deepak Goel is described as one of the few successful industrialists in the Power/Control Cables and Aluminium Conductors sector. He has been associated with the company since incorporation and has more than 37 years of experience in the company and in the cable and power industry. He is responsible for strategic direction, business operations, corporate governance and long-term growth functions of the Company. He has received the Young Business Leader, Dare 2 Dream Awards 2021 by TV9 Network and Hurun Industry Achievement Award 2024 in Power Transmission and Distribution Solutions by Hurun India.
Director Relationships
Mr. Deepak Goel is the father of Mr. Devesh Goel (Whole Time Director & CEO) and Mr. Akshat Goel (Whole Time Director) of the Company.