Mini Diamonds India Ltd — Important, 30-04-2026: Company Update

Mini Diamonds (India) Limited has initiated a postal ballot for shareholders to vote on significant resolutions, including a bonus issue and a share split. Remote e-voting commences on May 1, 2026, and concludes on May 30, 2026. Only members registered as of April 24, 2026, are eligible to cast their votes. This process is crucial for shareholders as new bonus shares will be dematerialized, and unclaimed shares from the split could result in frozen voting rights. A scrutinizer has been appointed to oversee the fair and transparent voting, with results to be published on the company's website and BSE.