Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we are submitting herewith the Annual Re-port of Company for the Financial Year 2025-26 including Notice convening 46th Annual General Meeting of members of the company scheduled to be held on Tuesday 29th Sep-tember 2026 at 11:00 A.M. at registered office of the company which will be sent in elec-tronic mode to the Members. The Annual Report for the financial year 2025-26 is also available at the Companys website www.diamantinfra.co.in
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