Diamant Infrastructure Limited

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.

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.

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.

Diamant Infrastructure Ltd announced the appointment of Mr. Jigar Hasmukhrai Kamdar and Mr. Balkisan Satyanarayan Bang as Non-Executive Independent Directors. The appointments are effective from September 29, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Both directors bring extensive experience in finance, accounting, and various industry sectors, aiming to strengthen the company's governance and strategic direction. Their terms are set to conclude on September 28, 2031.

Diamant Infrastructure Ltd announced the appointment of Mr. Jigar Hasmukhrai Kamdar and Mr. Balkisan Satyanarayan Bang as Non-Executive Independent Directors. The appointments are effective from September 29, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Both directors bring extensive experience in finance, accounting, and various business sectors. Mr. Kamdar has over three decades of experience across manufacturing, financial services, construction, and infrastructure. Mr. Bang is a Fellow Member of ICAI with over four decades of experience in audits and tax regulations. The board meeting where these appointments were approved was held on September 4, 2026.

Diamant Infrastructure Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the un-audited standalone financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office in Nagpur. Further details regarding the outcome of the board meeting will be communicated separately.

Diamant Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

Diamant Infrastructure Ltd has released its audited standalone financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 29, 2026. Auditors R A GUPTA & ASSOCIATES issued an independent auditor's report, noting a material uncertainty related to the company's ability to continue as a going concern due to a lack of business transactions and employees.

Diamant Infrastructure Ltd has rescheduled its Board of Directors meeting to May 30, 2026, due to unavoidable circumstances. The meeting will consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the results announcement.

Diamant Infrastructure Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited Financial Results of the Company for the Quarter and Year ended March 31, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.