Diamant Infrastructure Ltd

Diamant Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 28th May 2025 at 03:00 P.M. 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 Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025.