Diamond Power Infrastructure Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Diamond Power Infra's board has announced a board meeting where it approved the consolidated financial results for the quarter ended June 30, 2025. The company reported a revenue of **Rs 301.82 Cr** and a net profit of **Rs 20.11 Cr**. Key appointments include Mr. Samir Naik as Whole-time Director and Mr. Narayan Navik as Chief Information Technology Officer. Independent Directors Mr. Maheswar Sahu and Mr. Rabindra Nath Nayak were also re-appointed for three-year terms. Auditors noted ongoing asset reconciliation and a pending issue regarding Enforcement Directorate's attachment of assets from the pre-NCLT era. The 33rd Annual General Meeting is set for September 26, 2025.