Minutes of Extraordinary General Meeting - 09/04/2026

Summary by 6ix AI

This filing is the minutes of an Extraordinary General Meeting held by Diamond Industries Limited. It includes certified copies of resolutions passed by shareholders during the meeting. The meeting covered the approval of minutes from the last Annual General Meeting and the election of directors. The elected directors will serve a term of three years starting from the date of the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries