Mini Diamonds India Ltd — Important, 04-10-2025: Company Update

Mini Diamonds (India) Limited has initiated a postal ballot for shareholder approval of resolutions, utilizing a remote e-voting process. Shareholders registered by September 26, 2025, are eligible to vote. The e-voting period commenced on October 04, 2025, at 9:00 a.m. (IST) and will conclude on November 02, 2025, at 5:00 p.m. (IST). This mechanism ensures broad participation in key company decisions. Results, scrutinized by CS Sandhya R. Malhotra, will be shared on the BSE and the company's website. This update is important for shareholders to exercise their voting rights on upcoming matters.