Meeting Details

The 46th Annual General Meeting of Diamant Infrastructure Limited is scheduled to be held on Tuesday, 29th September 2026 at 11:00 A.M. at the registered office of the company situated at Plot No 3, 89 Hindustan Colony Wardha Road, Nagpur, Maharashtra, India, 440015.

Business to be Transacted

Ordinary Business

1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.

2. To re-appoint Mr. Naresh Satyanarayan Saboo (DIN: 00297916) as Managing Director, who retires by rotation and is eligible for re-appointment.

Special Business

3. To appoint Mr. Jigar Hasmukhrai Kamdar (DIN: 01907056) as a Non-Executive Independent Director for a term of 5 years from 29th September 2026 to 28th September 2031 (Special Resolution required).

4. To appoint Mr. Balkisan Satyanarayan Bang (DIN: 07531679) as a Non-Executive Independent Director for a term of 5 years from 29th September 2026 to 28th September 2031 (Special Resolution required).

Voting Arrangements

The Company has fixed Tuesday, 22nd September 2026 as the "Cut-off Date" for determining members eligible to vote on the resolutions.

Remote e-voting facility is provided through NSDL and will commence at 9:00 A.M. (IST) on Saturday, 26th September 2026 and end at 5:00 P.M. (IST) on Monday, 28th September 2026.

Shareholders who attend the AGM and have not cast their vote through remote e-voting will be eligible to vote at the AGM by poll.

Document Availability

The AGM Notice together with the Explanatory Statement is available on:

  • Company's website: www.diamantinfra.co.in
  • BSE Limited website: https://www.bseindia.com/
  • NSDL website: www.evoting.nsdl.com

The notice is sent through electronic mode to all eligible shareholders whose email IDs are registered with Company/Depositories/Depository Participants/RTA as on 07th September 2026.

Board Composition

Current Board of Directors:

  • Shri Naresh Saboo (DIN: 00297916) - Managing Director & CFO
  • Smt. Madhu Saboo (DIN: 00395363) - Whole Time Director
  • Mr. Nikesh Subhash Zade (DIN: 10011059) - Non-Executive Additional Independent Director
  • Mr. Gopal Shrikant Kabra (DIN: 10777447) - Non-Executive Additional Independent Director

Board Committees

Audit Committee

  • Mr. Nikesh Subhash Zade - Chairman
  • Shri Naresh Saboo - Member
  • Smt. Madhu Saboo - Member

Nomination & Remuneration Committee

  • Mr. Gopal Shrikant Kabra - Chairman
  • Shri Naresh Saboo - Member
  • Smt. Madhu Saboo - Member

Stakeholders Relationship Committee

  • Mr. Nikesh Subhash Zade - Chairman
  • Shri Naresh Saboo - Member
  • Smt. Madhu Saboo - Member

Key Service Providers

  • Statutory Auditors: R A Gupta & Associates, Chartered Accountants, Nagpur
  • Secretarial Auditors: M/s. Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur
  • Registrar & Transfer Agent: Purva Sharegistry (I) Pvt. Ltd., Mumbai
  • Bankers: Union Bank of India

Director Appointments Information

Mr. Jigar Hasmukhrai Kamdar (DIN: 01907056)

  • Age: 61 years (Date of Birth: 05.10.1965)
  • Qualifications: Bachelor of Commerce (B.Com) from RTMNU, Nagpur
  • Experience: Over three decades of experience in industries including manufacturing, financial services, construction and infrastructure
  • Remuneration: Sitting fees as decided by the board
  • Shareholding: NIL
  • First appointment date: 29/09/2026

Mr. Balkisan Satyanarayan Bang (DIN: 07531679)

  • Age: 65 years (Date of Birth: 25.06.1961)
  • Qualifications: Fellow Member of ICAI, Bachelor of Commerce (B.Com) from RTMNU, Nagpur
  • Experience: Over four decades of professional experience in audits and tax regulations practice
  • Remuneration: Sitting fees as decided by the board
  • Shareholding: NIL
  • First appointment date: 29/09/2026

Scrutinizer Appointment

The Board has appointed M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur as Scrutinizer to scrutinize the e-voting process.