Mini Diamonds India Ltd — Important, 23-04-2026: Company Update

Mini Diamonds' board has approved a 1:1 bonus share issue, subject to shareholder approval via Postal Ballot. This means existing shareholders will receive one additional equity share of INR 2/- for every one they currently hold. The board also approved increasing the company's Authorized Share Capital from INR 30 crore to INR 50 crore. Following the bonus issue, the company's issued, subscribed, and paid-up capital will increase from INR 23.57 crore to INR 47.14 crore. The bonus will utilize INR 23.57 crore from free reserves, which stood at INR 39.20 crore as of March 31, 2025.