23rd Septemeber, 2025 is the Record date for AGM
Awaiting price reaction for this filing.
Diamant Infrastructure Ltd has informed the stock exchange about its 45th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 AM. The cut-off date (record date) for determining shareholders eligible to participate in remote e-voting is 23rd September 2025. The e-voting window will open on 27th September 2025 at 9:00 AM and close on 29th September 2025 at 5:00 PM. Mr. Avinash Gandhewar, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The filing is signed by Managing Director Naresh Satyanarayan Saboo and dated 5th September 2025.
This is a routine procedural announcement with no material impact on the stock price. Shareholders must hold shares as of 23rd September 2025 to be eligible to vote electronically at the AGM. Investors should watch for the AGM agenda and any resolutions to be tabled.