Book Closure from 24th September, 2025 to 30th September, 2025
Awaiting price reaction for this filing.
Diamant Infrastructure Limited has announced a book closure from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive), with a cut-off date of 23rd September 2025. The purpose is to record eligible members for the company's 45th Annual General Meeting scheduled on 30th September 2025 at 11:00 A.M. The company's paid-up capital comprises 35,204,000 equity shares of Rs. 2 each, totalling Rs. 7,04,08,000. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Shareholders must ensure their shares are held in their accounts by the cut-off date of 23rd September 2025 to be eligible to attend and vote at the AGM. This is a routine corporate action with no direct effect on share price or shareholder value.