Diamond Power Infrastructure Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited regarding the rescheduling of its Board of Directors meeting.
The company references its previous intimation dated August 4, 2026, and cites compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting has been rescheduled due to unavoidable circumstances and will now be held on Thursday, August 13, 2026.
The primary agenda for the rescheduled meeting includes considering, approving, and taking on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. This is being done pursuant to Regulation 33 of the SEBI Listing Regulations.
The document is digitally signed by Jayesh Ravjibhai Patel, Company Secretary (ICSI Membership No.: A14898), on behalf of Diamond Power Infrastructure Limited.