Diamond Power Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication of the AGM
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Diamond Power Infrastructure Limited has informed the stock exchanges about the newspaper publication of its 33rd Annual General Meeting (AGM) notice, as required under SEBI Listing Regulations. The AGM will be held on Friday, September 26, 2025 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published in Business Standard (All India Edition) and Lok Satta (Gujarat Edition). The remote e-voting window will run from September 22, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 19, 2025. Shareholders whose email IDs are registered with KFin Technologies (RTA) or depositories will receive the AGM Notice and Annual Report for FY 2024-25 electronically. The announcement was signed by Diksha Sharma, Company Secretary, on August 9, 2025.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders should take note of the AGM date and the cut-off date (September 19, 2025) to ensure their voting eligibility, and update their email IDs and KYC details with the RTA (KFin Technologies) to receive AGM communications.