Mini Diamonds India Ltd — Important, 24-07-2026: Company Update

Mini Diamonds (India) Limited has published a corrigendum to its Extra-Ordinary General Meeting (EGM) notice. This update integrates suggestions from BSE concerning the proposed issuance of convertible warrants on a preferential basis to the company's promoter and promoter group. The EGM is scheduled for August 7, and this corrigendum is now an integral part of the original notice. Shareholders are advised to review both documents together, as all other terms and contents of the EGM notice otherwise remain unchanged. This clarifies details important for investor understanding of potential capital changes.