To approve the following items: a. 31st Annual General Meeting of the Company will be held on Tuesday 30th September 2025 at 11.30 A.M. at the registered office of the Company through ....
Awaiting price reaction for this filing.
The board of Turner Industries Limited (CIN L52599TN1995PLC029777) held a meeting on 4 September 2025 from 3:30 PM to 4:40 PM. The directors approved holding the 31st Annual General Meeting on Tuesday, 30 September 2025 at 11:30 AM via video conferencing (AV/OAVM) from the registered office in Chennai. They also approved closing the Register of Members and share transfer books from 24 September 2025 to 30 September 2025 (both days inclusive). Note: the BSE filing carries the name 'Laser Diamonds Ltd' in the headline while the document body identifies the company as Turner Industries Limited, suggesting a possible name change or mismatch in the filing.
This is a routine governance update with no financial or strategic impact. Shareholders should note the book closure window (24-30 September 2025), during which share transfers will not be processed, and plan participation in the 31st AGM accordingly.