Mini Diamonds (India) Limited has scheduled its 39th Annual General Meeting for September 30, 2026. The gathering will convene at the company’s registered office in Mumbai to transact business related to the financial year 2025-26.

The firm dispatched the AGM notice and annual report electronically on September 8, 2026. Shareholders holding securities as of the record date, September 23, 2026, are eligible to vote.

Voting Process Details

Members can cast their votes through remote e-voting or physical ballot papers. The remote e-voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. Purva Share Registry (India) Private Limited facilitates the electronic voting process.

Shareholders who vote remotely cannot vote again via physical ballot at the venue. If a member uses both methods, the remote vote prevails. Those who have already voted online may still attend the meeting.

Scrutiny and Results

The Board appointed CS Sandhya R. Malhotra as the scrutinizer to oversee the voting process. The company will declare the voting results within two working days of the AGM’s conclusion. These results, along with the scrutinizer’s report, will be published on the company’s website and communicated to BSE Limited.

Mini Diamonds (India) Limited has submitted its 39th annual report for the financial year ended March 31, 2026, to the Bombay Stock Exchange. The filing was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the annual report is available on its official website for investors. The submission was signed by Upendra Narottamdas Shah, the Managing Director, on September 8, 2026.

This regulatory disclosure ensures compliance with listing obligations for the fiscal year 2025-26. No specific financial metrics were included in this particular submission notice.