Key Dates
- Disclosure Date: September 12, 2026
- AGM Date: Wednesday, 30th September, 2026 at 10:00 A.M (IST)
- Cut-off date for email registration: Friday, 4th September, 2026
AGM Details
The 39th Annual General Meeting of Mini Diamonds (India) Limited will be held at the Registered Office of the Company situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India.
Annual Report Distribution
KYC Compliance Requirements
The disclosure includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates all listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.
Payment Restrictions
Security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated shall be eligible for any payment including dividend, interest or redemption payment only through electronic mode with effect from April 1, 2024.