Mini Diamonds India Ltd — Others, 13-05-2025: AGM/EGM

Mini Diamonds (India) Limited has announced the proceedings of its Extra-Ordinary General Meeting held through video conferencing. The meeting was chaired by the Managing Director, Upendra N. Shah, with the quorum present. Members approved special resolutions for increasing the company’s authorized share capital and amending the Memorandum of Association, along with issuing convertible equity warrants on a preferential basis for cash consideration. Voting was conducted through remote e-voting and during the meeting, with results to be declared shortly. The meeting reflected the company’s focus on capital restructuring to support future growth.