Diamond Power Infrastructure has informed that it enclosed the Notice along with e-voting instruction of the 31st Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 12:00 Noon at its Registered Office located at Phase II, Village -Vadadala, Ta. Savli, Vadodara -391520. The aforesaid Notice is sent electronically to all eligible Shareholders along with Annual Report for financial year ended 31st March, 2023 and the same is also available on the website of the Company at www.dicabs.com.
The above information is a part of company’s filings submitted to BSE.