Diamant Infrastructure Ltd

AGM Details

• AGM held on 29 September 2026 from 11:00 to 12:30 A.M.
• Mode: physical meeting with remote e-voting facility (26–28 September 2026).
• Total members present: 32.

Resolutions Put to Vote

• Adopt Audited Financial Statements for FY ended 31 March 2026 and reports.
• Re-appoint Naresh Saboo as Managing Director, retiring by rotation.
• Appoint Jigar Kamdar as Non-Executive Independent Director.
• Appoint Balkisan Bang as Non-Executive Independent Director.

Voting and Outcome

• Poll conducted; final results and outcomes not disclosed in filing.

Director Appointments

• Two new Non-Executive Independent Directors proposed for appointment.

Diamant Infrastructure Limited — Trading Window closed from 01 October 2026 for unaudited standalone results for the Quarter and Half Year ended 30 September 2026, until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results.

AGM details

• Date and time: 29 September 2026 at 11:00 AM; venue: registered office, Nagpur.
• Mode: physical meeting; cut-off date for voting: 22 September 2026.
• Remote e-voting window: 26 Sept to 28 Sept 2026.
• Voting at AGM by poll permitted for attending members.

Resolutions at AGM

• Ordinary Resolution 1: Adopt Audited Financial Statements for FY 2025-26.
• Ordinary Resolution 2: Re-appoint Naresh Saboo as Managing Director.
• Special Resolution 3: Appoint Jigar Kamdar as Non-Executive Independent Director.
• Special Resolution 4: Appoint Balkisan Bang as Non-Executive Independent Director.

Director appointments

• Naresh Saboo: MD re-appointed; retires by rotation.
• Jigar Kamdar: Independent Director; 5-year term.
• Balkisan Bang: Independent Director; 5-year term.

Auditors and governance

• Statutory auditors: RA Gupta & Associates (Nagpur).
• Remuneration/tenure details not disclosed in filing.

Voting results

• Voting results for resolutions are not disclosed in this filing.

Record date and e-voting details

• Cut-off date for remote e-voting: 22 September 2026.
• Remote e-voting window: 26 September 2026 09:00 IST to 28 September 2026 17:00 IST.
• AGM date/time: 29 September 2026 at 11:00 IST.
• Scrutinizer for remote e-voting: Avinash Gandhewar.

Operational status

• FY2025-26 revenue from operations: nil; total income Rs 15,33,714.65.
• Company remained non-operational; revival depends on viable projects and financing.

Governance changes

• Kamdar and Bang appointed independent directors; Kabra and Zade resigned 31-Mar-2026.
• Independent director vacancy; board to seek approvals at the AGM.

Capital & liquidity

• Paid-up capital Rs 7,04,08,000; Saboo Capital holds 18.32%.
• Current borrowings Rs 4,70,56,284.77; non-current borrowings Rs 2,40,41,315.
• Trading suspended since March 2020 for listing fee default.

Audit & risk

• Auditors note material uncertainty regarding going concern; revival plan disclosed.
• Secretarial audit flagged vacancies and non-compliance; actions in progress.
• Contingent liabilities: LBT Rs 75,20,319; ESIC Rs 8,21,858.

Outlook

• Long-term infrastructure sector outlook positive; revival contingent on project viability and financing.
• Management aims revival while monitoring government infrastructure opportunities.

Related party

• Promoter group Saboo Capital holds 18.32% stake; related parties include Ginger Infrastructure and Saboo entities.

Corporate governance

• Corporate governance not applicable due to paid-up capital below Rs 10 crores and net worth under Rs 25 crores.

Company secretary vacancy

• Company Secretary vacancy since Feb 15, 2026; steps to appoint replacement.

Financial results

• Board approved un-audited standalone results for quarter ended 30 June 2026.
• Board approval date: 12 August 2026.
• Total income Rs 4.69 lakh; revenue from operations nil.
• Profit before tax Rs 4.059 lakh; profit for the period Rs 4.059 lakh.
• Earnings per share (continuing operations): basic 0.012; diluted 0.012.
• Tax expenses to be provided at year end.
• Results reviewed by Audit Committee; limited review by statutory auditors.

Auditor opinion

• Statutory auditors RA Gupta & Associates issued unmodified opinion on quarter ended 30 June 2026.

Meeting Details

• Date: 12 August 2026; Venue: Registered Office, Plot No 3, Hindustan Colony Wardha Road, Nagpur 440015.

Key Agenda Items

• To consider unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

• Outcome of the meeting to be filed separately.

Dematerialisation status and listing

• Dematerialisation requests received during the quarter were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where earlier issues are listed.
• Physical dematerialisation certificates were mutilated and cancelled after verification, and depository name substituted as registered owner within timelines.