Mini Diamonds (India) Limited has made a disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations").
The Board of Directors of the Company, through a resolution passed via circulation on Wednesday, June 17, 2026, has allotted 117,845,580 bonus equity shares. Each share has a face value of ₹2 (Indian Rupees Two Only) and is fully paid-up.
The bonus issue ratio is 1:1, meaning eligible shareholders received 1 new fully paid-up bonus equity share for every 1 existing fully paid-up equity share held. Eligibility was determined based on the Register of Members/Register of Beneficial Owners as of Tuesday, June 16, 2026, which served as the Record Date.
The newly allotted bonus shares will rank pari-passu in all respects with the existing equity shares of the Company.
Capital Structure Impact
The allotment significantly changes the company's capital structure:
Pre-allotment paid-up share capital:
- Number of Equity Shares: 117,845,580
- Amount: ₹23,56,91,160 (Twenty-Three Crore Fifty-Six Lakh Ninety-One Thousand One Hundred Sixty Rupees)
Post-allotment paid-up share capital:
- Number of Equity Shares: 235,691,160
- Amount: ₹47,13,82,320 (Forty-Seven Crore Thirteen Lakh Eighty-Two Thousand Three Hundred Twenty Rupees)
The disclosure references previous communications dated April 23, 2026, June 02, 2026, and June 09, 2026 regarding this corporate action.
The document was digitally signed by Upendra Narottamdas Shah, Managing Director (DIN: 00748451), on June 17, 2026, at 10:22:41 IST.