Diamond Power Infrastructure Limited has announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, commencing at 03:30 p.m. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has fixed Friday, September 18, 2026, as the cut-off date for determining the eligibility of its members to e-vote and attend the AGM.
34th Annual General Meeting Scheduled
Diamond Power Infrastructure Limited has formally announced the date for its upcoming 34th Annual General Meeting (AGM). The meeting is scheduled to take place on Friday, September 25, 2026, starting at 03:30 p.m. In line with current regulations and to ensure broader participation, the AGM will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).
Record Date for E-voting and Attendance
To facilitate shareholder engagement, the company has designated Friday, September 18, 2026, as the Cut-off Date. This date will be used to ascertain the names of members who are entitled to avail the facility of e-voting and to attend the 34th Annual General Meeting. This measure ensures that all eligible shareholders have the opportunity to exercise their voting rights and participate in the company’s annual proceedings.
Key Details
- Event: 34th Annual General Meeting (AGM)
- AGM Date: Friday, September 25, 2026
- AGM Time: 03:30 p.m.
- Mode of Meeting: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Cut-off Date (for e-voting & attendance): Friday, September 18, 2026
- BSE Scrip Code: 522163
- NSE Scrip Symbol: DIACABS
Source: BSE
