The Annexure

News to 9 October 2026 ·

Desk›Construction› Diamant Infrastructure Ltd

Diamant Infrastructure Ltd

BSE 508860 · NSE DIAMANT · ISIN INE206I01026 · Group XT · Suspended

Industrials › Construction › Construction › Civil Construction

₹0.82

+3.80%

BSE close, 28 August 2026

Market cap

₹2.89 cr

3.5 cr shares · Micro cap

Free float

₹2.36 cr

as published

P/E · P/B

— · 0.26×

EPS — · BV ₹3.15

FY25-26 rev / PAT

— / -0.06

₹ cr, as filed

Filings, window

13

3 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.64 52-WK HIGH ₹1.52 ₹0.82 20% of range
Against 52-week high-46.1%
Against 52-week low+28.1%
Day change+3.80%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book0.26×
Book value — derived, price ÷ P/B₹3.15
Return on equity-0.02%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.04 0.01 — —
Mar-26 · Q — -0.10 -0.03 — —
FY25-26 — -0.06 -0.02 — —

Quarter on quarter

Net profit, quarter on quarter
+140.0%

Disclosure profile 13 filings in the window

0 median 17.0 p75 · 25 sector max 49 13 35th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
Outcome1
Record Date1
Trading Window1
Procedural sub-total10
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 3 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-122026-10-01

SelectedProcedural

Filings

13 in the window · 1 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report fo 46th AGM

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 46tfh AGM of Diamant infrastructure limited held on 29.09.2026 at 11:00 A.M

    AGM/EGM / AGM View filing →

  3. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading Window for Considering the Unaudited Standalone Financial Result for the Quarter and Half Year Ended 30th September 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Notice published by way of an advertisement in respect of 46th Annual General Meeting (AGM) of the company.

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    AGM / EGM

    Intimation Pursuant To Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Convening Annual General Meeting Of The Members Of The Company On Tuesday, 29Th September, 2026 At 11:00 A.M At Plot No 3, 89 Hindustan Colony Wardha Road, Nagpur, Maharashtra, India, 440015.

    Intimation Regarding Conducting of Annual General Meeting of Diamant Infrastructure Limited to be held on 29th September 2026 Tuesday on Registered office in Plot No 3 89 Hindustan Colony ....

    AGM/EGM / AGM View filing →

  6. 7 September 2026 ·

    Record Date

    Intimation Of Record Date For Remote E-Voting

    Cut off date: Tuesday 22nd September 2026 E voting period : 26 September 2026 at 9 AM to 28 September 2026 5 PM

    Corp. Action / Record Date View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Re-port of ....

    Others / Reg. 34 (1) Annual Report View filing →

  8. 4 September 2026 ·

    Outcome

    Board Meeting Outcome for - Intimation For Appointment Of Non- Executive Independent Director On The Board Of Directors Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Subject: - Intimation for appointment of Non- Executive Independent Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....

    Others / Outcome without intimation View filing →

  9. 4 September 2026 ·

    Change in Management

    Change in Management

    Intimation for Appointment of Non-Executive Independent Director

    Company Update / Change in Management View filing →

  10. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication of Un-audited Financial Results for the Quarter ended 30th June 2026 of our company.

    Company Update / Newspaper Publication View filing →

  11. 12 August 2026 ·

    Results

    Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Quaterly Standalone Financial Results for Quarter Ended June 2026

    Result / Financial Results View filing →

  12. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-audited Standalone Financial Results ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Diamant Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

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