Diamond Power Infrastructure Limited has announced that its Board of Directors will convene on Saturday, February 14, 2026. The primary agenda for this meeting is to review and approve the Unaudited Financial Results for the third quarter (Q3) and nine months ending December 31, 2025. Following the announcement, the company’s trading window, which closed on January 1, 2026, will reopen on February 18, 2026.
Notice of Upcoming Board Meeting
Diamond Power Infrastructure Limited has issued a formal notification regarding an upcoming meeting of the Board of Directors. The meeting is scheduled to take place on Saturday, February 14, 2026. This announcement adheres to the necessary disclosure requirements stipulated by the listing regulations.
Agenda: Unaudited Financial Results Approval
The principal item on the agenda for the February 14th meeting is the consideration and subsequent approval of the company’s Unaudited Financial Results. These results cover two key periods: the full third quarter and the cumulative nine months, both concluding on December 31, 2025. Both the Standalone and Consolidated results will be reviewed during the proceedings.
Trading Window Closure Update
The company confirms that the trading window for dealing in its securities remains closed. This closure commenced on January 1, 2026, as previously informed via communication dated December 27, 2025. The window is set to remain shut until two days following the official announcement of the Unaudited Financial Results, specifically until February 17, 2026 (inclusive of both dates).
Source: BSE
