Submission of Annual Report.
Awaiting price reaction for this filing.
Diamant Infrastructure Limited (BSE Scrip Code: 508860) has submitted its Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34(1), along with the notice for its 45th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM at the registered office in Nagpur, with e-voting open from September 27-29, 2025 (cut-off date September 23, 2025). Key agenda items include adoption of audited financial statements, re-appointment of Whole-Time Director Mrs. Madhu Saboo (retiring by rotation), and re-appointment of Managing Director Mr. Naresh Saboo for a fresh 5-year term effective January 1, 2026 at nil remuneration (special resolution). The notice also seeks shareholder approval to regularize two newly appointed Non-Executive Independent Directors — Mr. Nikesh Subhash Zade and Mr. Gopal Shrikant Kabra — both appointed on June 30, 2025 for 5-year terms ending June 30, 2030. The Annual Report is available on the company's website www.diamantinfra.com.
This is a routine annual compliance filing, but shareholders should review the full FY25 results before voting. The proposed 5-year re-appointment of MD Naresh Saboo at nil salary and regularization of two independent directors are governance items requiring special resolution approval at the AGM.