Intimation of Newspaper Publication for 45th AGM of the company to be held on 30th September 2025
Awaiting price reaction for this filing.
Diamant Infrastructure Ltd has informed BSE that it published a notice about its 45th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025. The notice appeared in two newspapers on 8th September 2025 — Loksatta (Marathi, Nagpur edition) and The Indian Express (English edition). The published notice covered details of the AGM and the e-voting facility for shareholders. The filing was made under SEBI (LODR) Regulations 2015, specifically Regulations 44, 47, and 30, and was signed by Managing Director Naresh Satyanarayan Saboo (DIN: 00297916).
This is a routine regulatory compliance filing and has no material impact on the stock price or shareholders. It simply confirms that shareholders have been formally notified about the upcoming AGM and the process for remote e-voting.