Diamond Power Infrastructure Limited — Others, 15-11-2024: Shareholders meeting

Diamond Power Infrastructure Limited held its Extra Ordinary General Meeting (EGM) via video conferencing, where key actions and resolutions were discussed. The meeting, chaired by Mr. Maheswar Sahu, included the attendance of all directors except one independent director. Voting was facilitated through remote e-voting and live e-voting, conducted by an appointed scrutinizer to ensure transparency. Voting results will be made available within two working days on the company’s website and stock exchanges. This development reflects the company’s commitment to shareholder engagement, potentially enhancing investor confidence through clear communication and active participation in corporate governance.