Board Meeting13 Aug 2026, 04:40 pm
Diamond Power Infrastructure Ltd Board Approves Unaudited Financial Results
AI Summary
Diamond Power Infrastructure Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee and received an unmodified opinion from auditors M/s. Naresh & Co. The company also approved the appointment of Mr. Umeshkumar Chhaya as an Additional and Whole-time Director, subject to shareholder approval. Additionally, the Board approved the shifting of the company's registered office from Vadodara to Ahmedabad for administrative convenience, also pending shareholder approval.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Results were standalone and consolidated.
- Appointment of a new Additional & Whole-time Director approved.
- Proposal to shift registered office approved.
- Shareholder approval is required for director appointment and office shift.
Price Impact
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