Board Meeting Announcement for Diamond Power Infrastructure Ltd - May 30, 2025

Diamond Power Infrastructure Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended March 31 2025 we hereby inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 27 May, 2025 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended on March 31, 2025, has been postponed and reschedule on Friday, 30 May, 2025. (As Per BSE Announcement Dated on 26.05.2025)