AGM/EGM7 Sept 2026, 11:11 pm
Diamant Infrastructure Ltd to hold AGM on Sep 29, 2026
AI Summary
Diamant Infrastructure Limited has announced that its Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM at its registered office in Nagpur. The meeting aims to seek member approval on proposals outlined in the AGM Notice dated September 7, 2026. The company has set September 22, 2026, as the cut-off date for determining eligible members for voting. Shareholders can participate through remote e-voting, which will be open from September 26 to September 28, 2026, or by poll at the AGM.
Key Highlights
- AGM scheduled for September 29, 2026.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting facility available from September 26-28, 2026.
- Meeting to approve proposals as per AGM Notice.
- AGM to be held at the company's registered office.
Price Impact
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