
AGM/EGM7 Sept 2026, 07:20 pm
Diamant Infrastructure Announces 46th AGM on Sep 29, 2026
AI Summary
Diamant Infrastructure Ltd has submitted its Annual Report for FY 2025-26, in compliance with SEBI regulations. The report includes the notice for the 46th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM. The AGM will be conducted in an electronic mode. The Annual Report is also available on the company's website. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Naresh Saboo as Managing Director. Additionally, the appointment of Mr. Jigar Kamdar as a Non-Executive Independent Director will be considered.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 46th AGM scheduled for September 29, 2026.
- AGM to be held via electronic mode.
- Financial statements and director appointments on agenda.
Price Impact
More from DIAMANT