Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith voting results and Scrutinizer''s Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mini Diamonds (India) Ltd conducted a Postal Ballot via remote e-voting from May 01 to May 30, 2026, with a record date of April 24, 2026 covering 9,708 shareholders. Two ordinary resolutions were put to vote: (1) Increase in Authorised Share Capital and alteration of the Capital Clause of the MOA, and (2) Issue of Bonus Shares. Both resolutions were passed with overwhelming majority — about 99.9999% in favor in each case. Out of around 4.47 crore votes polled (37.98% of outstanding shares), only 25 votes were against the capital hike and just 17 against the bonus issue. Promoter group participation was low (only 3.65% of their shares voted), while public non-institutions drove most of the voting at about 39.09%. The Scrutinizer (CS Sandhya R. Malhotra of M/s. Manish Ghia & Associates) confirmed the process was fair and transparent.
Shareholders are set to receive bonus shares once the formal corporate actions are completed, and the authorised capital increase clears the way for that issuance. This is generally positive for retail investors as bonus shares improve share liquidity and are typically viewed favorably, though the exact bonus ratio and record date are not disclosed in this filing.