Mini Diamonds (India) Limited , a company listed on the Bombay Stock Exchange (BSE: 523373), has announced a significant development that could potentially impact its shareholding structure. The company's Board of Directors is set to convene on September 8, 2025, to deliberate on a proposal for sub-division or split of its existing equity shares.

Key Points of the Announcement

Details of the Proposal

The board meeting will consider changing the face value of the company's equity shares, which currently stands at Rs. 10.00 each. If approved, this move could potentially increase the number of outstanding shares while reducing their individual face value.

Upendra Shah, the Managing Director of Mini Diamonds (India) Limited, stated in the company's filing, "The Board of Directors will consider the proposal of sub-division/ split of existing equity shares of the Company having face value of Rs. 10/- each, fully paid up in such manner, as may be determined by the Board of Directors."

Approval Process

It's important to note that any decision made during this board meeting regarding the share split will be subject to:

1. Approval from the company's members
2. Any necessary regulatory or statutory approvals

Trading Window Closure

In compliance with the Securities and Exchange Board of India (SEBI) regulations and the company's Code of Conduct for Prevention of Insider Trading, Mini Diamonds has announced a closure of the trading window for company securities. This closure affects all designated persons and their immediate relatives as defined under the company's insider trading prevention code.

• Closure Period: From August 19, 2025, until 48 hours after the board meeting concludes on September 8, 2025

Potential Implications

While the specifics of the proposed share split are yet to be determined, such corporate actions are often undertaken to increase the liquidity of a company's shares in the stock market. By reducing the face value and increasing the number of outstanding shares, the stock may become more accessible to a broader range of investors.

Investors and market watchers will be keenly awaiting the outcome of this board meeting, as it could have significant implications for the company's stock price and trading volumes. The company has assured that the results of the board meeting will be promptly communicated to the stock exchange.

Shareholders and potential investors are advised to keep a close eye on official announcements from the company and regulatory bodies for any updates regarding this proposed share split.

Mini Diamonds (India) Limited , a BSE-listed company specializing in lab-grown diamonds, has announced receiving an additional export order worth USD 1.85 million (approximately INR 16.65 crore) from Jewellery Trendz Limited, a Hong Kong-based client. This latest development, disclosed on January 05, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, further strengthens the company's export momentum and international order pipeline.

Latest Order Details

The new export order involves supplying lab-grown polished diamonds to the Hong Kong client, adding to the company's ongoing export traction from the region. The order specifications include:

Strategic Significance

This additional order reinforces Mini Diamonds' ability to convert repeat enquiries into executable business across export markets. The continued traction from Hong Kong reaffirms the geography as an important market in the company's export journey and customer outreach strategy. The order aligns with Mini Diamonds' strategy to deepen its presence in priority markets through disciplined execution, product consistency, and customer continuity.

Management Commentary

Upendra N. Shah, Chairman and Managing Director of Mini Diamonds (India) Limited, commented on the latest development:

"This export order reflects sustained confidence from our international customers and reinforces our ability to build repeat business in key overseas markets, including Hong Kong. Our focus remains on stringent quality standards, predictable delivery timelines, and disciplined execution to strengthen customer continuity."

Shah emphasized the company's commitment to enhancing operational readiness and turnaround efficiency to support repeat orders and progressively larger requirements while building a resilient and sustainable international order book.

Company Operations

Established in 1987, Mini Diamonds operates a sophisticated manufacturing facility in Mumbai, equipped with cutting-edge technology including Sarin Technology, Auto Bruiting Machines, Semi-Automatic Polishing Mills, and Sawing Machines. The company serves both Indian and international markets through B2B and B2C channels, focusing on high-quality, cost-effective lab-grown diamonds.

Market Impact

The company remains focused on strengthening operational readiness to service repeat orders, improving turnaround efficiency, and building a sustainable overseas order book. Mini Diamonds continues to explore additional opportunities across key international geographies, aiming to set new standards in the lab-grown diamond industry and provide unparalleled value to customers globally.