DIACABS

NSE: DIACABS

3

total announcements

DIACABS.NS · 15 min delayed

NSECopy of Newspaper Publication20 Jun 2026

DIACABS

Copy of Newspaper Publication

DIACABS (Diamond Power Infrastructure Limited) has announced the publication of newspaper advertisements regarding its upcoming Postal Ballot and remote e-voting facility. These notices, providing details for shareholder participation, were published in the All India and Gujarat editions of the Financial Express. This announcement, made in compliance with SEBI listing regulations, informs investors about the commencement of a postal ballot process. Shareholders should review the full postal ballot notice for the specific resolutions to be voted upon and instructions for remote e-voting.

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NSEGeneral Updates19 Jun 2026

Diamond Power Infrastructure Limited

General Updates

Diamond Power Infrastructure Limited announced a correction regarding the composition of its Management Committee. Following the Board Meeting on June 18, 2026, the company initially disclosed three members for the committee. However, due to an inadvertent clerical error, the correct number of approved members for the Management Committee is four. This update clarifies the accurate governance structure for investors, indicating a minor amendment to previously disclosed board decisions.

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NSEShareholders meeting19 Jun 2026

Diamond Power Infrastructure Limited

Shareholders meeting

Diamond Power Infrastructure Limited has informed the NSE about a Notice of Postal Ballot. This signifies that the company will be seeking shareholder approval for certain resolutions through a remote voting process. While the specific agenda items are not detailed in this announcement, postal ballots are typically used for important corporate decisions. Investors should await the full postal ballot notice to understand the proposed resolutions and their potential impact on the company's operations and future direction.

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