Diamant Infrastructure Ltd

Diamant Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. Draft Report of Board of Directors along with Annexures for FY 2022-232. To fix date time and venue for the Annual General Meeting (AGM) of the company and to discuss and approve draft Notice of the same3. To decide the Record date for the purpose of 43rd Annual General Meeting and determining the shareholders entitlement for payment of Dividend if any.4. To discuss and appoint Scrutinizer for the purpose of E-voting and for Ballot Voting at Annual General Meeting of the Company5. To determine book closure period for the purpose of 43rd Annual General Meeting6. Any other matter with the permission of the Chair