Diamond Power Infrastructure Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial statements for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The scheduled board meeting will focus on the following key agenda items:

Trading Window Restrictions

In compliance with regulatory requirements, Diamond Power Infrastructure Limited has implemented trading window restrictions around the financial results announcement. The company previously communicated on December 27, 2025, regarding the closure of the trading window for dealing in company securities.

The trading window closure details are as follows:

• Closure Start Date: January 1, 2026
• Closure End Date: February 17, 2026 (both days inclusive)
• Duration: Until 2 days after the financial results announcement

Regulatory Compliance

The board meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates prior intimation of board meetings. The financial results review will be conducted pursuant to Regulation 33 of the same SEBI regulations, ensuring transparency and compliance with listing requirements.

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting, maintaining proper communication channels with the stock exchanges where its shares are listed.

Diamond Power Infrastructure Limited has received a cautionary email from the National Stock Exchange of India Limited regarding observations in its Annual Secretarial Compliance Report for the financial year ended March 31, 2025. The company disclosed this regulatory communication on January 28, 2026, pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Communication Details

The NSE issued the cautionary email on January 27, 2026, specifically addressing observations reported by the Secretarial Auditor in the company's Secretarial Compliance Report. The exchange cautioned the company to be careful in future to avoid recurrence of such lapses and requested adherence to applicable provisions under SEBI Listing Regulations.

Company's Response and Action Plan

Diamond Power Infrastructure Limited has acknowledged the regulatory communication and outlined its response strategy. The company stated it will take necessary corrective steps and exercise due caution to prevent recurrence of such compliance lapses in the future. The management emphasized its commitment to ensuring full compliance with SEBI Listing Regulations going forward.

Compliance Framework

The disclosure was made in accordance with multiple regulatory frameworks, including Regulation 30(13) of SEBI Listing Regulations, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular on Industry Standards Note on Regulation 30 dated February 25, 2025. The company has provided comprehensive details as required under these regulatory provisions.

Financial and Operational Impact

The company has explicitly stated that no financial implications are expected from this regulatory communication. No penalties, restrictions, or sanctions have been imposed pursuant to the cautionary email. The matter pertains specifically to the Annual Secretarial Compliance Report for the year ended March 31, 2025, and the company has enclosed a copy of the NSE email for transparency.