Board Meeting Announcement for Diamond Power Infrastructure Ltd - Oct 18, 2024

Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Sub-division/Stock Split of Equity Shares of the Company The Board Meeting to be held on 15/10/2024 has been revised to 18/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 18/10/2024 inter alia (1) to consider and approve Sub-division/Stock Split of Equity Shares of the Company, subject to approval of the shareholders of the Company and other necessary approvals, if any and (2) proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory approvals as may be required including the approval of the shareholders of the Company (As per BSE Announcement Dated on 14/10/2024)