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Mini Diamonds shareholders approved convertible warrants issuance to promoters at a Mumbai EGM
07-Aug-2026, 07:57
Mini Diamonds (India) Limited held an Extra-Ordinary General Meeting (EGM) on Friday, August 07, 2026, at its registered office in Mumbai, where a total of 87 members were present, meeting the requisite quorum, and a resolution was passed to approve the issuance of convertible warrants on a preferential basis to promoters and promoter group members. The company utilized a remote e-voting facility through Purva Sharegistry (India) Private Limited from August 04, 2026, to August 06, 2026, and appointed CS Sandhya Malhotra of M/s. Manish Ghia & Associates as the scrutinizer for the e-voting process and voting at the EGM, with consolidated results to be announced on the BSE Limited and the company's website, www.minidiamonds.net, within two working days.
Mini Diamonds (India) Limited held an Extra-Ordinary General Meeting (EGM) on Friday, August 07, 2026, at its registered office in Mumbai, where a total of 87 members were present, meeting the requisite quorum, and a resolution was passed to approve the issuance of convertible warrants on a preferential basis to promoters and promoter group members. The company utilized a remote e-voting facility through Purva Sharegistry (India) Private Limited from August 04, 2026, to August 06, 2026, and appointed CS Sandhya Malhotra of M/s. Manish Ghia & Associates as the scrutinizer for the e-voting process and voting at the EGM, with consolidated results to be announced on the BSE Limited and the company's website, www.minidiamonds.net, within two working days.