Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding voting results along with Scrutinizer''s Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mini Diamonds (India) Limited (BSE: 523373) conducted a Postal Ballot via remote e-voting from May 1, 2026 to May 30, 2026, with 9,708 shareholders on record as of April 24, 2026. Two ordinary resolutions were put to vote: (1) Increase in Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association, and (2) Issue of Bonus Shares. Both resolutions passed with overwhelming support — over 99.999% of votes cast in favour. Out of about 4.47 crore shares voted (roughly 38% of the 11.78 crore outstanding shares), only 25 and 17 votes were cast against the two resolutions respectively. The Scrutinizer (CS Sandhya R. Malhotra of M/s Manish Ghia & Associates) confirmed the results are valid and the resolutions have been passed with the requisite majority.
Shareholders have approved an increase in authorised share capital and a bonus share issue, which signals potential expansion of the capital base and a reward to existing shareholders. This is typically viewed positively by retail investors, though the actual bonus ratio and timing will depend on the board's subsequent decision and record date announcement.