Diamond Power Infrastructure Limited-$

Diamond Power Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company has informed all insiders, including directors and designated persons, about this restriction as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date of the board meeting to approve these results will be communicated separately.

Diamond Power Infrastructure Ltd has issued a clarification regarding the composition of its Management Committee, as disclosed in the outcome of its Board Meeting held on June 18, 2026. An inadvertent clerical error led to the committee being incorrectly reported with three members instead of the actual four. The Board of Directors has approved the reconstitution of the committee, which will now comprise four members: Mr. Rakesh Shah (Chairperson), Mr. Himanshu Shah (Member), Dr. Varsha Adhikari (Member), and Mr. Pawan Lohiya (Member). The committee has been delegated powers for the proposed issuance of Eligible Securities through Qualified Institutions Placement (QIP).

Diamond Power Infrastructure Ltd's Board of Directors has approved a proposal to raise up to ₹2,000 Crores through a Qualified Institutions Placement (QIP). This move aims to enhance the company's capital base and address its non-compliance with Minimum Public Shareholding (MPS) requirements. The board also reconstituted the Corporate Social Responsibility and Risk Management committees, and a management committee for the QIP issuance. Shareholder approval will be sought for the fund-raising plan.

Diamond Power Infrastructure Ltd.'s Board approved raising funds up to ₹2,000 Crores via a Qualified Institutions Placement (QIP) of equity shares, enhancing the previous limit from ₹1,000 Crores. This QIP aims to help the company comply with Minimum Public Shareholding (MPS) requirements. The Board also constituted a Corporate Social Responsibility (CSR) committee and reconstituted the Risk Management and Management committees. A postal ballot notice was approved to seek shareholder consent for the QIP and related actions.

Diamond Power Infrastructure Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The primary agenda is to consider and approve a proposal for enhancing the fund-raising limit through Qualified Institutions Placement (QIP) of equity shares or other securities. This move is subject to regulatory, statutory, and potentially shareholder approvals. Concurrently, the company will close its trading window from June 15, 2026, until 48 hours after the board meeting's outcome announcement, in compliance with SEBI's insider trading regulations. This follows previous approvals from the Board and shareholders in November and December 2025 to raise up to ₹1000 Crores via QIP.

Diamond Power Infrastructure Ltd has announced a closure of its trading window from June 15, 2026, until 48 hours after the board meeting on June 18, 2026. The board will consider and approve enhancing the fund-raising limit for Qualified Institutions Placement (QIP) of equity shares or other securities, subject to regulatory and shareholder approvals. This follows previous approvals from the board and shareholders in late 2025 to raise up to ₹1000 Crores via QIP.

Diamond Power Infrastructure Ltd has disclosed the contact details of its Key Managerial Personnel (KMP) as per SEBI (LODR) Regulations, 2015. Mr. Pawan Lohiya, Chief Financial Officer, and Mr. Jayesh Patel, Company Secretary & Compliance Officer, are authorized to determine the materiality of events and make disclosures to the stock exchanges. Their contact information, including email and phone numbers, has been provided for regulatory compliance and communication purposes.

Diamond Power Infrastructure Limited announced a change in its Key Managerial Personnel. Mrs. Diksha Sharma has stepped down as Company Secretary and Compliance Officer due to health and maternity reasons, effective June 6, 2026. She will continue as Assistant Company Secretary. The Board has approved the appointment of Mr. Jayesh Patel as the new Company Secretary and Compliance Officer, effective June 7, 2026. Mr. Patel brings over 20 years of experience in corporate secretarial, legal, and compliance functions.

Diamond Power Infrastructure Limited announced a change in its management team during a Board of Directors meeting held on June 6, 2026. Mrs. Diksha Sharma has stepped down as Company Secretary and Compliance Officer due to health and maternity leave, effective June 6, 2026. She will continue as Assistant Company Secretary. Mr. Jayesh Patel has been appointed as the new Company Secretary and Compliance Officer, effective June 7, 2026. Mr. Patel brings over 20 years of experience in corporate secretarial, legal, and compliance functions.

Diamond Power Infrastructure Ltd (DPIL) has successfully commissioned its 8th 8-inch Medium Voltage (MV) / Extra High Voltage (EHV) Power Cable Production Line at its Vadodara, Gujarat facility. This expansion enhances DPIL's manufacturing capabilities in the advanced MV and EHV underground power cable segment, crucial for power transmission, renewable energy, and urban infrastructure projects. The company expects two additional MV/EHV lines to be operational by March 31, 2027, bringing the total to 10. The demand for these cables in India is robust, driven by infrastructure investments and renewable energy integration, with significant entry barriers due to technological and quality requirements.