Date: September 2, 2026
Purpose of Announcement
Annual General Meeting Details
The 34th Annual General Meeting (AGM) of Members will be held on Friday, September 25, 2026 at 3:30pm (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM).
Annual Report Availability
The 34th Annual Report for financial year ended 2025-26 is available on:
- Company website: https://dicabs.com/
- BSE Limited website
- National Stock Exchange of India Limited website
Specific access path: https://dicabs.com/ > Investors > Financial Reports > Annual Report > 2025-26
Shareholder Update Requirements
Shareholders are requested to update:
- PAN details
- KYC information
- Email ID
- Mobile number
- Bank details
- Nomination details
Update must be made with respective Depository Participant or RTA, KFintech Technologies Limited at einward.ris@kfintech.com
Special Assistance for Senior Citizens
Senior citizens may contact Senior Citizens Investor Cell at senior.citizen@kfintech.com or 1800 3094 006 for assistance.
RTA Contact Information
KFin Technologies Limited
UNIT: Diamond Power Infrastructure Limited
Selenium Building, Tower-B, Plot No 31 & 32
Financial District, Nanakramguda, Serilingampally
Hyderabad, Rangareddy, Telangana - 500 032
Toll Free No: 1800 309 4001
Company Contact Details
Registered Office & Factory: Vadadala, Phase – II, Savli, Vadodara, Gujarat, India-391520
Tel No: 02667-251354/251516
Fax No: 02267-251202