Diamond Power Infrastructure Ltd (DIACABS) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM adopts FY2025-26 financials and appoints new directors

🔄 What Changed

Adoption of audited standalone and consolidated financial statements for FY2025-26

🔮 What's Next

Shifting registered office from Vadodara to Ahmedabad

💡 Investor Takeaway

Shareholders approved key governance and financial actions, reinforcing financial stability and strategic repositioning.

Diamond Power Infrastructure held its 34th AGM on September 25, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, reappointing Rakesh Ramanlal Shah, appointing Umeshkumar Chhaya as Whole-time Director, ratifying cost auditor remuneration, approving remuneration for Chairman Maheswar Sahu and Independent Director Rabindra Nath Nayak, and shifting the registered office from Vadodara to Ahmedabad. The meeting concluded at 4:00 PM after addressing shareholder queries.

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About Diamond Power Infrastructure Ltd (DIACABS)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹18,662.68 CrP/E: 95.0ROE: -31.9%ROCE: 12.8%

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📊 More DIACABS filings

Announcement — 28 September 2026Diamond Power Infrastructure Limited announced that its trading window will close on October 1, 2026...
🟡 Voting Results — 28 September 2026Diamond Power Infrastructure Limited announced voting results for its 34th Annual General Meeting he...
🔴 Announcement — 21 September 2026Diamond Power Infrastructure announced it received orders worth ₹116.49 crore for 11 kV power cables...
🔴 Announcement — 17 September 2026Diamond Power Infrastructure announced it received a ₹263.25 crore order from a domestic EPC contrac...
🔴 Announcement — 15 September 2026Diamond Power Infrastructure announced it received a Letter of Award from Adani Electricity Mumbai L...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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