Mini Diamonds India Ltd — Important, 11-09-2025: Company Update

Mini Diamonds (India) Limited has communicated with shareholders who do not have registered email addresses. This communication includes details for the 38th Annual General Meeting, which will be held through video conferencing, and provides the web link to access the Annual Report for the financial year 2024-25. The company also reminded these shareholders to update their Know Your Customer (KYC) details and dematerialize physical securities. This ensures compliance with requirements for receiving payments, such as dividends, only through electronic mode and facilitates access to online investor services.