Submission of Newspaper Advertisement regarding completion of dispatch of Notice of 38th Annual General Meeting and Annual Report for the financial year 2024-25.
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Awaiting price reaction for this filing.
Mini Diamonds India Ltd has completed the electronic dispatch of the Notice of its 38th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to members on Monday, September 08, 2025. Newspaper advertisements confirming this dispatch were published on September 09, 2025 in The Free Press Journal (English) and Nav Shakti (Marathi). The 38th AGM is scheduled for Tuesday, September 30, 2025 at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Members can cast votes through remote e-voting from Saturday, September 27, 2025 (9:00 A.M.) to Monday, September 29, 2025 (5:00 P.M.), with the cut-off date for determining voting eligibility being Tuesday, September 23, 2025. CS Shyam Malhotra of M/s Manish Ghia & Associates has been appointed as the Scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (Sept 30, 2025) and the e-voting window (Sept 27-29, 2025) to exercise their voting rights.