Diamond Power Infrastructure Limited: All resolutions passed at 34th AGM
Diamond Power Infrastructure Limited held its 34th AGM on September 25, 2026. All resolutions, including financial statement adoption and director appointments, were passed. Key appointments include Mr. Umeshkumar Chhaya as Director and Whole-time Director. The registered office will shift from Vadodara to Ahmedabad.
The passing of resolutions related to financial statements, director appointments, and shifting the registered office are significant for the company's governance and operations.
All resolutions were passed with the requisite majority, indicating shareholder approval for the company's proposed actions and appointments.
Diamond Power Infrastructure Limited announced that its 34th Annual General Meeting (AGM) was held on Friday, September 25, 2026, via Video Conference/Other Audio-Visual Means. All resolutions presented at the AGM were duly passed by the members with the requisite majority.
The business transacted included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting also saw the re-appointment of Mr. Rakesh Ramanlal Shah as Director and the appointment of Mr. Umeshkumar Chhaya as a Director and Whole-time Director.
Further resolutions approved included the ratification of remuneration for the Cost Auditors for FY 2026-27, the shifting of the Registered Office from Vadodara to Ahmedabad, and the approval of remuneration for Chairman and Non-Executive Independent Director, Mr. Maheswar Sahu, and Non-Executive Independent Director, Mr. Rabindra Nath Nayak, for FY 2026-27.
The voting results and the Scrutinizer's report, dated September 28, 2026, have been submitted and are available on the company's website.
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