Mini Diamonds India Ltd — Important, 16-07-2026: Company Update

Mini Diamonds has announced an Extra-Ordinary General Meeting (EGM) for its shareholders, scheduled at the company's registered office on August 7, 2026. The meeting will address business detailed in the EGM notice. The company is providing a remote e-voting facility for all eligible members, with the cut-off for voting eligibility set as July 31, 2026. This EGM provides a key opportunity for shareholders to participate in significant company decisions and exercise their voting rights.