StockWatch
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Civil Construction
AGM/EGM7 Sept 2026, 11:00 pm

Diamant Infrastructure Ltd Announces AGM Details

AI Summary

Diamant Infrastructure Ltd has announced the details for its 46th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM. The company has set Tuesday, September 22, 2026, as the cut-off date for determining shareholder eligibility. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. Mr. Avinash Gandhewar, Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process.

Key Highlights

  • 46th AGM scheduled for September 29, 2026.
  • Cut-off date for voting is September 22, 2026.
  • Remote e-voting period: September 26-28, 2026.
  • Scrutinizer appointed for e-voting process.