Proceedings of the 38th Annual General Meeting of the Company held on Tuesday, September 30, 2025 is attached herewith.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mini Diamonds India Ltd held its 38th Annual General Meeting on September 30, 2025 via video conferencing, from 11:05 a.m. to 11:30 a.m. IST, with 71 members attending. Eleven resolutions were tabled, including adoption of the audited standalone and consolidated financial statements for FY25, re-appointment of a retiring director, appointment of a new secretarial auditor, re-appointment of an Executive Director and an Independent Director, approval of remuneration for the Managing Director, and increases in the company's borrowing limits (Section 180(1)(c)), charge-creation powers (Section 180(1)(a)), and Section 186 thresholds for investments, loans, and guarantees. The Statutory and Secretarial Auditors had no material qualifications or adverse remarks. No speaker shareholders participated, and the consolidated e-voting results (from remote e-voting held September 27–29 plus votes during the AGM) are pending and will be submitted to BSE within two working days.
The filing is procedural, but shareholders should watch for the voting results on key items — especially the increase in borrowing limits and the higher Section 186 investment/loan thresholds, which signal potential debt raise or expansion plans. A clean audit report is a mild positive for governance confidence.