Diamond Power Infrastructure Limited has intimated regarding its 34th Annual General Meeting (AGM) and the fixed record date for the meeting.
The 34th Annual General Meeting of the company will be held on Friday, September 25, 2026, at 03:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
This cut-off date will be used for determining the eligibility of members to:
- Avail the facility of e-voting
- Attend the 34th Annual General Meeting of the company
The security details are:
- BSE Scrip Code: 522163
- NSE Scrip Symbol: DIACABS
- Type of Security: Equity Shares
- Cut-off/Record Date: Friday, September 18, 2026
The disclosure was signed by Jayesh Patel, Company Secretary and Compliance Officer (ICSI Mem. No.: A14898) on September 3, 2026, at 14:21:57 IST.