5221632026-09-025221632026-09-022026-09-02ResolutionOrAgendaDomain15221632026-09-02ResolutionOrAgendaDomain15221632026-09-022026-09-02ResolutionOrAgendaDomain25221632026-09-02ResolutionOrAgendaDomain25221632026-09-022026-09-02ResolutionOrAgendaDomain35221632026-09-02ResolutionOrAgendaDomain35221632026-09-022026-09-02ResolutionOrAgendaDomain45221632026-09-02ResolutionOrAgendaDomain45221632026-09-022026-09-02ResolutionOrAgendaDomain55221632026-09-02ResolutionOrAgendaDomain55221632026-09-022026-09-02ResolutionOrAgendaDomain65221632026-09-02ResolutionOrAgendaDomain65221632026-09-022026-09-02ResolutionOrAgendaDomain75221632026-09-02ResolutionOrAgendaDomain75221632026-09-022026-09-02ResolutionOrAgendaDomain85221632026-09-02ResolutionOrAgendaDomain85221632026-09-022026-09-02ResolutionOrAgendaDomain95221632026-09-02ResolutionOrAgendaDomain9iso4217:INRxbrli:pureDiamond Power Infrastructure LimitedDIACABSNew2026-09-0217:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34Friday2026-09-2515:30:00In compliance with the MCA Circulars, the AGM of the Company is being held through VC /OAVM. The registered office of the Company shall be deemed to be the venue for the AGM.9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Rakesh Ramanlal Shah (DIN: 00421920) who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorMr. Rakesh Ramanlal Shah004219202022-09-172028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationAppointment of Mr. Umeshkumar Chhaya (DIN: 11881011) as Director of the CompanyExecutive DirectorMr. Umeshkumar Chhaya118810112026-08-132027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Umeshkumar Chhaya as the Whole-time Director (DIN: 11881011) of the CompanyExecutive DirectorMr. Umeshkumar Chhaya118810112026-08-132027-09-301Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors of the Company for the FY 2026-27Ratification of Remuneration of Cost Auditors of the Company for the FY 2026-27Special ResolutionOthersOthersShifting of the Registered Office of the Company from Vadodara to AhmedabadShifting of the Registered Office of the Company from Vadodara to AhmedabadSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Mr. Maheswar Sahu, (DIN: 00034051) Chairman and Non-Executive Independent Director, for FY 2026-27Non-Executive - Independent DirectorMr. Maheswar Sahu000340512025-09-172028-09-161000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Mr. Rabindra Nath Nayak (DIN: 02658070), Non-Executive Independent Director, for FY 2026-27Non-Executive - Independent DirectorMr. Rabindra Nath Nayak026580702025-09-172028-09-161000000