Notice of 45th AGM of Diamant Infrastructure Limited which will be held on 30th Septemeber 2025 at 11:00 AM at the registered office of the company.
Awaiting price reaction for this filing.
Diamant Infrastructure Limited has called its 45th Annual General Meeting for Tuesday, 30 September 2025 at 11:00 AM at its registered office in Nagpur. The cut-off date to determine voting eligibility is 23 September 2025, with remote e-voting open from 27 September (9:00 AM) to 29 September (5:00 PM) via NSDL. Ordinary business includes adopting the audited financial statements for FY ended 31 March 2025 and re-appointing Mrs. Madhu Saboo as a rotational director. Special business seeks approval to re-appoint Mr. Naresh Saboo as Managing Director for five years from 1 January 2026 with NIL remuneration, and to regularize the appointments of Mr. Nikesh Subhash Zade and Mr. Gopal Shrikant Kabra as Non-Executive Independent Directors for five-year terms each (30 June 2025 to 30 June 2030).
This is a routine AGM notice — shareholders only need to act if they wish to vote, with the cut-off for eligibility set at 23 September 2025. The re-appointment of the Managing Director with nil pay and the addition of two independent directors are governance items that strengthen the board but carry no immediate financial impact for investors.