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ABB India Limited Proxy Solicitation & Information Statement 2026
60284_rns_2026-05-27_bab665ef-914c-4f7e-96df-07989a4e0e96.pdf
Proxy Solicitation & Information Statement
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ABB
REF:INABB:STATUT:LODR:2026
May 27, 2026
BSE Limited
P.J. Towers
Dalal Street
Mumbai 400 001
(Attn: DCS CRD)
National Stock Exchange of India Limited
Exchange Plaza, 5th floor
Plot No. C/1, G Block
Bandra-Kurla Complex, Bandra (E)
Mumbai 400 051
Attn: Listing Dept.
Dear Sirs
Sub: Postal Ballot Notice - Newspaper advertisement
Ref: BSE - 500002/NSE - ABB
===
In continuation of our letter dated May 26, 2026 and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement of Postal Ballot and e-Voting information published by the Company on May 27, 2026 in Business Standard (English) and Vijaya Karnataka (Kannada).
Kindly take the same on record.
Thanking you.
Yours faithfully,
For ABB India Limited
TRIVIKRAM GUDA
Digitally signed by TRIVIKRAM GUDA
ON: c/o=TRIVIKRAM GUDA, c=IN, o=PERSONAL
Date: 2026.05.27 16:13:07 +05'30'
Trivikram Guda
Company Secretary and Compliance Officer
ACS 17685
Encl: as above
ABB India Limited
Registered and Corporate Office
Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage
Peenya Industrial Area IV
Peenya, Bengaluru - 560 058
Karnataka, India
CIN: L32202KA1949PLC032923
GST: 29AAACA3834B1Z4
Phone: +91 80 2294 9150 - 54
Fax: +91 80 2294 9148
Email: [email protected]
www.abb.com/in
Business Standard ANMEDIABAD | WEDNESDAY, 27 MAR 2026
TOTICE TO MEMBERS
Notice are hereby given particulars for the members of the member business, Tote & Co. (TCO) and the members of the Tote & Co. (TCO) Company. The Tote & Co. Company is a member of the Tote & Co. Company, Inc. and Tote & Co. Company, Inc. and is a member of the Tote & Co. Company, Inc. and a member of the Tote & Co. Company, Inc. and a member of the Tote & Co. Company, Inc. and a member of the Tote & Co. Company, Inc.
The Company has engaged the services of 4916 for providing e-voting facility to all its Members. Further, the Company has appointed Mr. K. Chandra Sekhar, (Membership No. 66A46), 729 No. PCE 24003, Practicing Company Secretary, Bengaluru as Scrutinizer for e-curins in the Postal Ballot process in a fair and transparent manner.
To understand the process of Remote e-voting, members are requested to go through the notes to the Postal Ballot Notice or refer to the FADL or https://enxing-diffotech.com/public/fea.aspx. For any grievance or query, Members may write to the Company Secretary at the registered email id (www.toticefco.com) or the Tote & Co. Company, Inc. and the FADL or https://tote&co.com/.
Please contact T. T. K. Chandra Sekhar, (Tote & Co.) or the Tote & Co. Company, Inc.
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 323 and with Section 338 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 33 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2020 dated April 8, 2020, 27/2020 dated April 12, 2020, 20/2020 dated May 05, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 29, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the MCA (collectively the 'MCA Circulars'), and the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, that the resolutions appended below are proposed for the approval of the members of ABB India Limited (the 'Company') to be passed as an Ordinary Resolutions by way of Postal Ballot through electronic voting.
Please 'Annex' Annex
| Sl. No. | Description of Resolution | Type of Resolution |
|---|---|---|
| 1 | Appointment of Mr. T K Sridhar (DIN: 00960804) as Managing Director of the Company (Tote & Co.) Office for a term of five (5) consecutive years with effect from January 1, 2027. | Ordinary |
| 2 | Appointment of Mr. Sanjeev Sharma (DIN: 07362344) as Non-Executive, Non-Independent Director of the Company to hold office for a term of two (2) consecutive years with effect from January 1, 2027. | Ordinary |
In terms of the MCA Circulars, the Company has sent the Postal Ballot Notice along with Statement setting out Material Facts, in electronic form (e-mail), on Tuesday, May 26, 2026, to the Members of the Company on or Friday, May 22, 2026 (Sub-Off Date), who have registered their email address with the Company (in respect of the name of the person who is a member of the Company) and request of others to be notified by them in dematerialized form) and made available to the Company by the respective Deserstories. The fixed copy of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelope will not be sent to the members of the postal ballot, in accordance with the relaxation granted under the MCA Circulars. The Communication of assent or dissent of the members would take place only through the remote e-voting system.
The Postal Ballot Notice can also be downloaded from the Company's website at https://abb.co.in/Investors or website of Afro Technologies Limited (Registrar and Share Transfer Agent) (KFBG or https://evolving4french.com/public/Downloads.aspx and also on the websites of the Stock Exchanges where the shares of the Company have been listed vs., (K)KL Limited www.basindia.com and National Stock Exchange of India Limited www.metrodia.com).
Members who have not registered their email addresses are requested to register the same in respect of shares held in electronic mode with their respective Depository Participant (DP) and in respect of shares held in physical mode by writing to KFBG either by email to eInvest ([email protected] or by post at KFN Technologies Limited Selection, Tower & Pier St 22, Financial District, Nanakrampada, Garhthiwal, Hyderabad - 11000, GU, Telangana. For detailed procedure for registering the E-mail address and for receipt of e-voting user ID and password and for the manner of voting through the remote e-voting, the Members are requested to refer to the Postal Ballot Notice available on the aforesaid websites.
Voting rights shall be reckoned on the paid-up value of equity shares registered in the name of Members as on Friday, May 22, 2026. A person who is not a Member on the date of sending Postal Ballot Notice in electronic form (e-mail) shall treat this notice for information purposes only.
Members are requested to note that the voting on the business specified in the Notice will commence at 9:00 a.m. (ST) on Wednesday, May 27, 2026 and will end at 5:00 p.m. (ST) on Thursday, June 25, 2026. The e-voting module will be disabled for voting thereafter. Once the vote on the resolution is cast by a member, the member shall not be allowed to change it subsequently.
The Company has engaged the services of 4916 for providing e-voting facility to all its Members. Further, the Company has appointed Mr. K. Chandra Sekhar, (Membership No. 66A46), 729 No. PCE 24003, Practicing Company Secretary, Bengaluru as Scrutinizer to e-curins in the Postal Ballot process in a fair and transparent manner.
To understand the process of Remote e-voting, members are requested to go through the notes to the Postal Ballot Notice or refer to the FADL or https://enxing-diffotech.com/public/fea.aspx. For any grievance or query, Members may write to the Company Secretary at the registered email id (www.toticefco.com) or the Tote & Co. Company, Inc. and the FADL or https://tote&co.com/.
Please 'Annex' Annex
| Sl. No. | Description of Resolution | Type of Resolution |
|---|---|---|
| 1 | Appointment of Mr. T K Sridhar (DIN: 00960804) as Managing Director of the Company (Tote & Co.) Office for a term of five (5) consecutive years with effect from January 1, 2027. | Ordinary |
| 2 | Appointment of Mr. Sanjeev Sharma (DIN: 07362344) as Non-Executive, Non-Independent Director of the Company to hold office for a term of two (2) consecutive years with effect from January 1, 2027. | Ordinary |
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Registers Office: Phase II, Village: Deblebte, Skine: Street: Debbte, 081520 (Phone: 02841-231084) 231516
Email ID: caddelcabs.com Website: www.dicabs.com E: DIR 1.313005J1982PL0318158
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCES OF THE SHARED ON BAROON POWER
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing 1), the Government of the Treasury and the Government of India (GDP) of the 1999 and 2000 Act, 1999, the Act of 1999, the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000.
The Company has approved the 1999 and 2000 Act of 1999, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000, and the Act of 2000.
The Company has made a list of all the related securities and securities mentioned in the above, including the following: (a) securities of the Company, (b) securities of the Company, and (c) securities of the Company, and (d) securities of the Company, and (e) securities of the Company, and (f) securities of the Company, and (g) securities of the Company, and (h) securities of the Company, and (i) securities of the Company, and (j) securities of the Company, and (k) securities of the Company, and (l) securities of the Company, and (m) securities of the Company, and (n) securities of the Company, and (o) securities of the Company, and (p) securities of the Company, and (q)
Business Standard BHOFAL | WEDNESDAY, 27 MAY 2026
TENDER NOTICE
Note all information contained herein is true to the Company, Company (1) and the Company's authorized representative, and the Company's authorized representative.
NOTICE TO MEMBERS
Notice is hereby given, pursuant to the provisions of the Aerobic Education and Prenance Fund Authority, including Audit, Transfer and Refund Orders, the Pre-Rated Certificate, the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the
REPORT (INDIA) LIMITED
The Company has registered the following reports with and to the International Accreditation and Book of Credibility as Available at: 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000
NOTICE TO MEMBERS
Notice is hereby given, pursuant to the provisions of the Aerobic Education and Prenance Fund Authority, including Audit, Transfer and Refund Orders, the Pre-Rated Certificate, the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the Military Certificate, and the Certificate of the
REPORT (INDIA) LIMITED
The Company has registered the following reports with and to the International Accreditation and Book of Credibility as Available at: 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000
REPORT (INDIA) LIMITED
The Company has registered the following reports with and to the International Accreditation and Book of Credibility as Available at: 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000
REPORT (INDIA) LIMITED
The Company has registered the following reports with and to the International Accreditation and Book of Credibility as Available at: 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000
REPORT (INDIA) LIMITED
The Company has registered the following reports with and to the International Accreditation and Book of Credibility as Available at: 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000
NOTICE TO MEMBERS
Notice is hereby given pursuant to the provisions of Section 123 and with Section 128 and other applicable provisions, if any, of the Companies Act, 2013 ("A&P"), read with Rule 10 and 12 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2015 dated April 8, 2015, 27/2015 dated April 12, 2015, 20/2015 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025 issued by the MCA (collectively the 'MCA Circulars'), and the SGM (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, that the resolutions appended below are proposed for the approval of the members of ABB India Limited (the "Company") to be passed as an Ordinary Resolutions by way of Postal Ballot through electronic voting ("Aerial Ballot").
| Sl. No. | Description of Resolution | Type of Resolution |
|---|---|---|
| 1 | Appointment of Mr. T K Sridhar (DIN: 00960804) as Managing Director of the Company, as field office for a term of five (5) consecutive years with effect from January 1, 2027 | Ordinary |
| 2 | Appointment of Mr. Sanjeev Sharma (DIN: 07362344) as Non-Executive, Non-Independent Director of the Company to hold office for a term of two (2) consecutive years with effect from January 1, 2027 | Ordinary |
In terms of the MCA Circulars, the Company has sent the Initial Ballot Noting along with Statement setting out Material Facts, in electronic form(s)-mail), on Tuesday, May 26, 2026, to the Members of the Company as on Friday, May 22, 2026 (Sub-Off Date), who have registered their initial address with the Company (in respect of the name of the physical form) or with their Depository Participants (in respect of station(s) other than the name of the person(s) by them in dematerialized form) and made available to the Company by the respective Depositories. The fixed copy of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelope will not be sent to the members of the postal ballot, in accordance with the relaxation granted under the MCA Circulars. The Communication of assent or dissent of the members would take place only through the remote e-voting system.
The Postal Ballot Notice can also be downloaded from the Company's website at https://sbb.co.in/Investors or website of Afro Technologies Limited (Registrar and Share Transfer Agent) (KFM). An "https://evolving4femots.com/public/Downloads.aspx and also on the websites of the Stock Exchanges where the shares of the Company have been listed viz., 2021 Limited - www.bssindia.com and National Stock Exchange of India Limited - www.nwindia.com.
Members who have not registered their email addresses are requested to register the same in respect of shares held in electronic mode with their respective Depository Participant (DP) and in respect of shares held in physical mode by writing to KFM either by email to [email protected] or by post at KFM Technologies Limited Selection, Tower & Plot 31-22, Financial District, Nanakrampada, Garhibzank, Hyderabad – 600 002, Telangana. For detailed procedure for registering the E-mail address and for receipt of e-voting user ID and password and for the manner of voting through the remote e-voting, the Members are requested to refer to the Postal Ballot Notice available on the aforesaid websites.
Voting rights shall be reckoned on the paid-up value of equity shares registered in the name of Members as on Friday, May 22, 2026. A person who is not a Member on the date of sending Postal Ballot Notice in electronic form (e-mail) shall treat this notice for information purposes only.
Members are requested to note that the voting on the business specified in the Notice will commence at 9:00 a.m. (ST) on Wednesday, May 27, 2026 and will end at 11:00 p.m. (ST) on Thursday, June 25, 2026. The e-voting module will be disabled for voting thereafter. Once the vote on the resolution is cast by a member, the member shall not be allowed to change it subsequently.
The Company has engaged the services of KFM for providing e-voting facility to all its Members. Further, the Company has appointed Mr. K. Chandra Sekhar, (Membership No. 41444), 7/21 No. PCC.41603, Practicing Company Secretary, Bengaluru as Scrutinizer to scrutinize the Postal Ballot process in a fair and transparent manner.
To understand the process of Remote e-voting, members are requested to go through the notes to the Postal Ballot Notice or refer to the PADJ at https://evolving4femots.com/public/Padj.aspx. For any grievance or query, Members may write to the Company Secretary at the registered email id [email protected] or contact Ms. C. Brodina Anand, Vice President, KFM Technologies Limited, Registrar and Share Transfer Agents on toll-free number 1-800-309-4001 or by email at [email protected] or [email protected].
The results of the voting by Postal Ballot (along with Scrutinizer's report) will be announced by the Chairman of the Company or any other person authorized by him in writing, on or before 5:00 p.m. IST on Monday, June 25, 2026. The results shall be available at the Registered Office of the Company and will also be displayed on the website of the Company https://sbb.co.in/Investors and https://evolving4femots.com/public/Downloads.aspx besides being communicated to the Stock Exchanges, Depositories and Share Transfer Agent, KFM.
Registered Office:
Disha / 2* Floor, Plot No. 5 & 6, 2nd Stage
Peerspa Indira队伍 with St. Peerspa
Bengaluru - 560 058, Karnataka
Phone: 080-2294 5013
E-mail: [email protected]
Website: www.sdb.co.in
CIN: L32202KA134591LC032923
Date: May 26, 2026
Place: Bengaluru
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Registered Office: Phase II, Village: Deblebte, Telara: Zavod, Deblebte: 391520 / Phone: 02887-251354 / 251516
Email ID: cadddicabs.com Website: www.dicabs.com 0 DIN: L313000J1982PL0318158
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION, THE QUARTER AND EVIDENCIES FOR UNDER ON BAROON 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing 1), the Bank of India (Listing 2) and Disclosure Requirements Regulations, 2015 ("Listing Regulations") and Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicas.com/evader/quarters/results/ and websites of the Stock Exchanges, i.e., new inannda.com and www.basindia.com respectively.
In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR) card.
For: Diamond Power Infrastructure Limited
601
Maheswar Sahu
Chairman and Independent Director - DIN: 1003493
MATANGI RUBBER LIMITED
The Company was registered in India by 277 days of date on 11/00/2026 and is entitled to a maximum 10% interest in the stock market of Indian Companies Act, 1926 as June 13, 2004 and 12495.06 of incorporation issued to Registrar of Companies, 1945 & Hispanic, Rajang (18) 12168602, 2004772.127.108. Independent, but Company was considered not of full or limited Company under the Companies Act, 2011 (contract for a special resolution passed by the shareholders of our Company, as described in 1926) and the rate was not calculated as follows: Limited - (under 10% interest) of the stock market of Indian Companies Act, 2020 issued by the Registrar of Companies, United Companies Centre, Rajang (18) 12168605, 200476.127.109. For further information, please refer: Higher "Non-Manny and Senior (New Companies Retiree" or range: 10% of the "Non-Manny Groupers) United New 25, 2020 (78888)").
Post Office Address: 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000 N. Kuchira, 1000
BANK OF INDIA
BANKING AND BANKING
BANKING
BANKING
BANKING
BANKING
BANKING
BANKING
BANKING
BANKING
BANKING
BANKING
Business Standard BHUBANESWAR | WEDNESDAY, 27 MAY 2026
13
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025 issued by the MCA (subjects) for the 12th Quarter of 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
BYERGY INSTRUCTIONS (CONSULT LAW TRIBUTUAL PLANTS) BLOCK
CONSULT HUMAN RESPONSIBILIA OF BIL
CONSULT HUMAN RESPONSIBILITY OF BIL
The Company Secretary
Rajiv Ravi
Company Secretary
BILLING TO BE HELD AT
HOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025 issued by the MCA (subjects) for the 12th Quarter of 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Diamond Power Infrastructure Limited
601
Maheswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025 issued by the MCA (subjects) for the 12th Quarter of 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Chartered Accountants
Fax: Financial
101
Rajiv Ravi
Markeswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025 issued by the MCA (subjects) for the 12th Quarter of 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Diamond Power Infrastructure Limited
601
Maheswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025 issued by the MCA (subjects) for the 12th Quarter of 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Diamond Power Infrastructure Limited
601
Maheswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Diamond Power Infrastructure Limited
601
Maheswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Chartered Accountants
Fax: Financial
101
Rajiv Ravi
Markeswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Diamond Power Infrastructure Limited
601
Maheswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Standard
601
Rajiv Ravi
Markeswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 1231 and with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (T&AT), read with Rule 35 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2010 dated April 8, 2010, 27/2010 dated April 12, 2010, 20/2010 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 10/2025 dated September 22, 2025.
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office - Phase II, Village - Vadodara, Telara - Zonal - Subsidiary - 081520 (1 Phone : 023671 - 231334)
Email: [email protected] Website: www.dicabs.com
ID No: 121310021982PLCD191M
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION: THE QUARTER AND EVIDENCIES FOR ENDED ON JANUARY 2026
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing text) and the Business Requirements Regulations, 2015 ("Listing Regulations") of the Board of Directors of Diamond Power Infrastructure Limited ("Company") at its meeting held on Tuesday, May 26, 2026 approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 ("Results").
The results, along with the Auditor's Report (Standalone and Consolidated) by Mrs. Naresh and Co., Chartered Accountants, Statutory Auditors of the Company are available on the website of the Company at https://dicabs.com/readers/quantum-results/ and websites of the Stock Exchanges, or www.insandia.com and www.fanxline.com respectively. In compliance with Regulation 47 of the Listing Regulations, we hereby notify that the same can also be accessed by scanning the Quick Response (QR-Lite).
Fax: Standard
601
Rajiv Ravi
Markeswar Sahu
Chairman and Independent Director - DIN 13033400
NOTICE OF POSTAL BALLOT
The Company Secretary
Rajiv Ravi
Company Secretary
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Business Standard BENGALURU | WEDNESDAY, 27 MAY 2020.
13
NOTICE OF POSTAL BALLOT
Notice is hereby given pursuant to the provisions of Section 324 and with Section 338 and other applicable provisions, if any, of the Companies Act, 2013 ("A&T"), read with Rule 33 and 32 of the Companies Management and Administration Rules, 2014. (Including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time) and in accordance with the guidelines provided by the Ministry of Corporate Affairs ("MCA") for holding general meetings / conducting postal ballot process through writing vide General Circular Nos. 14/2015 dated April 8, 2015, 27/2015 dated April 12, 2015, 20/2015 dated May 15, 2020, read with other relevant circulars, General Circular No. 09/2023 dated September 25, 2023 including General Circular No. 09/2024 on September 19, 2024 and General Circular No. 09/ 2025 dated September 22, 2025 issued by the MCA (including Obligations and Disclosure Requirements Regulations, 2015 (the "Listing Regulations"), Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, that the resolutions appended below are proposed for the approval of the members of ABB India Limited (the "Company") to be passed as an Ordinary Resolutions by way of Postal Ballot through electronic voting ("Aerial Ballot").
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office : Phase II, Village : Vadodara, Dairas : Seoul, Vashidara - 381520, 0 Phone : 02887-281584
Email : [email protected] - Website : www.dicabs.com - E : DIR 1,19300,198281,0318184
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION, THE QUARTER AND EVIDENCIES FOR EMBED ON BAROON 2020
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing 1) of the 1999 International Stock Exchange Act, the "Auditor's Fund" (Contingency Commission) is a "Auditor's Fund" (Contingency Commission) and is a "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency
Regiment Office: 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584
Purpose Secretary
The "Auditor's Fund" (Contingency Commission) is a "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency
Regiment Office: 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584
Purpose Secretary
A&B
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office : Phase II, Village : Vadodara, Dairas : Seoul, Vashidara - 381520, 0 Phone : 02887-281584
Email : [email protected] - Website : www.dicabs.com - E : DIR 1,19300,198281,0318184
EXTRACT OF THE AUDITED CONSOLIDATED FINANCIAL RESULTATION, THE QUARTER AND EVIDENCIES FOR EMBED ON BAROON 2020
In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing 1) of the 1999 International Stock Exchange Act, the "Auditor's Fund" (Contingency Commission) is a "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency
Regiment Office: 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584, 02887-281584
Purpose Secretary
The "Auditor's Fund" (Contingency Commission) is a "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency
Regiment Office: 02887-281584, 02887-281584, 02887-281584, 02887-281584
Purpose Secretary
A&B
DICABS DIAMOND POWER INFRASTRUCTURE LIMITED
Regiment Office : Phase II, Village : Vadodara, Dairas : Seoul, Vashidara - 381520, 0 Phone : 02887-281584, 02887-281584, 02887-281584, 02887-281584
Purpose Secretary
The "Auditor's Fund" (Contingency Commission) is a "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency
Regiment Office: 02887-281584, 02887-281584, 02887-281584, 02887-281584
Purpose Secretary
The "Auditor's Fund" (Contingency Commission) is a "Auditor's Fund" (Contingency Commission) and the "Auditor's Fund" (Contingency
Regiment Office: 02887-281584, 02887-281584, 02887-281584, 02887-281584
02 - ಬುಡವಾರ,27-28-2026, 30/16/2026
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ಬಾಂಬ್ರಿ
STATE
www.sigshamatalia.com
www.aspx.sigshamatalia.com
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