Proceedings of the 45th Annual General Meeting of Diamant Infrastructure Limited held on 30th September 2025 at 11:00 A.M.
Awaiting price reaction for this filing.
Diamant Infrastructure Limited held its 45th Annual General Meeting on 30th September 2025 from 11:00 a.m. to 1:30 p.m. at its registered office in Nagpur, with 32 members present. Chairman and Managing Director Mr. Naresh Saboo briefed shareholders on the company's performance for the previous fiscal year and plans for the current year. Five resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mrs. Madhu Saboo (Director, retiring by rotation), (3) re-appointment of Mr. Naresh Saboo as Managing Director, and (4 & 5) regularization of Mr. Nikesh Subhash Zade and Mr. Gopal Shrikant Kabra as Independent Directors. Remote e-voting was conducted from 27th to 29th September 2025, with members also given the option to vote by poll at the meeting.
This is a routine procedural disclosure covering the conduct of the AGM. The re-appointment of the promoter-family Managing Director and a Director by rotation reinforces existing leadership continuity. Voting results are not yet disclosed in this filing, so shareholders should wait for the scrutinizer's report to know how each resolution passed.