Mini Diamonds India Ltd — Important, 09-09-2025: Company Update

Mini Diamonds has dispatched the notice and Annual Report for its 38th Annual General Meeting (AGM) for FY2024-25. The company will hold the AGM virtually via Video Conferencing/Other Audio Visual Means, providing shareholders an e-voting facility to cast their votes on resolutions. Details regarding the e-voting procedure, including the eligibility cut-off date and voting period, have been published in newspaper advertisements. The AGM notice and Annual Report are also accessible on the company's website and the stock exchange, ensuring all investors have access to crucial updates and can participate in key decisions.