Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Diamond Power Infrastructure has informed that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, November 9, 2024 to Friday, November 15, 2024 for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on Friday, November 15, 2024 at 11:00 AM IST through video conferencing (VC/Other audio-visual means (OAVM).
The above information is a part of company’s filings submitted to BSE.