Submission of Newspaper Advertisement - Notice of 38th Annual General Meeting of the Company is attached herewith.
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Awaiting price reaction for this filing.
Mini Diamonds India Ltd has submitted copies of newspaper advertisements published on September 6, 2025 in The Free Press Journal (English) and Navshakti (Marathi), giving notice of its 38th AGM. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window is open from Saturday, September 6, 2025 (9:00 a.m. IST) to Monday, September 8, 2025 (5:00 p.m. IST). The filing is made in compliance with SEBI LODR Regulations, 2015 and MCA General Circular No. 09/2024. The signed letter is from Upendra Shah, Managing Director (DIN: 00748451).
This is a routine compliance filing with no direct material impact on the stock price. Shareholders should note the AGM date (September 30, 2025) and the e-voting period to cast their votes on resolutions electronically.