
AGM/EGM2 Sept 2026, 06:10 pm
Diamond Power Infrastructure Ltd. Schedules 34th AGM for Sep 25, 2026
AI Summary
Diamond Power Infrastructure Limited has announced its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 3:30 PM IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the AGM will address the reappointment of Mr. Rakesh Ramanlal Shah, who retires by rotation, and the appointment of Mr. Umeshkumar Chhaya as a Director and Whole-time Director. The Annual Report and AGM notice have been dispatched electronically to shareholders and are available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via Video Conferencing.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Reappointment of director Mr. Rakesh Ramanlal Shah.
- Appointment of Mr. Umeshkumar Chhaya as Director and Whole-time Director.
- Annual Report and AGM notice available on company website.
Price Impact
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