News Announcement

Diamant Infrastructure: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 at the Registered Office of the Company at Plot No 3 89 Hindustan Colony Wardha Road Nagpur Maharashtra India 440015 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026.

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