Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement, published ....
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Mini Diamonds India told BSE that it published newspaper advertisements on October 4, 2025 in The Free Press Journal (English) and Nav Shakti (Marathi) about a Postal Ballot and e-voting process. The remote e-voting window opens on October 4, 2025 at 9:00 AM and closes on November 2, 2025 at 5:00 PM. The cut-off date for shareholder eligibility to vote was September 26, 2025, and the Postal Ballot Notice was emailed to members on October 3, 2025. NSDL has been engaged to provide the e-voting facility, and CS Sandhya R. Malhotra of Manish Ghia & Associates has been appointed as scrutinizer. The filing itself does not disclose the specific resolution(s) being put to vote.
This is a routine SEBI compliance disclosure about publishing a Postal Ballot notice. Shareholders should check the company's website (www.minidiamonds.net) or BSE for the actual Postal Ballot Notice to know what they are being asked to vote on, and cast their e-vote before the November 2, 2025 deadline.