A meeting of the Board of Directors of Diamond Power Infrastructure Limited is scheduled to be held on Tuesday, November 3, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed for all Designated Persons and their immediate relatives since Thursday, October 1, 2026. This closure was previously intimated via letter dated September 28, 2026.
The Trading Window will reopen after 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.