Mini Diamonds India Ltd

Mini Diamonds India Ltd

Mini Diamonds India Ltd has appointed Mrs. Ayushi Lunia as its Company Secretary and Compliance Officer, effective August 04, 2026.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Archana Rajesh Agarwal, effective August 3, 2026, due to personal reasons.

Mini Diamonds India Ltd

Mini Diamonds India Ltd announced its financial results for the quarter ended June 30, 2026, reporting a strong sequential improvement in operating performance with Revenue from Operations increasing by 29.71% Quarter-On-Quarter Basis. The company's Profit Before Tax improved to ₹3.66 Crore from ₹-7.52 Crore in Q4 FY26, and Profit After Tax stood at ₹2.74 Crore compared to ₹-5.15 Crore in Q4 FY26. The company has proposed to raise up to INR ₹8.88 CRORES through a preferential issue of warrants to members of the Promoter Group.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and the Board of Directors has approved the same. Additionally, the company has announced the resignation of Mrs. Archana Rajesh Agarwal as Company Secretary and Compliance Officer and the appointment of Mrs. Ayushi Lunia as the new Company Secretary and Compliance Officer.

Mini Diamonds India Ltd

Mini Diamonds India Ltd announced the outcome of its board meeting held on August 03, 2026, where it considered and approved the un-audited financial results for the quarter ended June 30, 2026, and the resignation of Mrs. Archana Rajesh Agarwal as Company Secretary and Compliance Officer. The company also appointed Mrs. Ayushi Lunia as the new Company Secretary and Compliance Officer, effective from August 04, 2026.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has informed the Exchange about the publication of a newspaper advertisement regarding a corrigendum to the notice of an Extra-Ordinary General Meeting. The advertisement was published in 'The Free Press Journal' (English) and 'Nav Shakti' (Marathi) newspapers on July 24, 2026. The company is required to remain present or through an advocate to reply on August 25, 2026, at 11:00 a.m. before the Hon'ble Presiding Officer, DRT-2, Mumbai.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) to be held on August 07, 2026, incorporating suggestions received from BSE regarding the proposed issuance of convertible warrants on a preferential basis to promoters and promoter group members. The company intends to utilize the net proceeds from the issue for the procurement of lab-grown diamonds.