Key Event: Board Meeting for Fundraising
A meeting of the Board of Directors of Mini Diamonds (India) Limited is scheduled to be held on Thursday, July 09, 2026.
The primary agenda is to consider and evaluate a proposal for a preferential issue of equity shares and/or convertible warrants.
The intended allottees for this issue are the Promoter/Promoter Group of the company.
Purpose of Fundraising
The objective of the fundraising is to meet the funding requirements for the expansion of the company's lab-grown diamond business.
Approvals Required
The proposal is subject to the approval of the company's members (shareholders).
It is also subject to obtaining necessary statutory, regulatory, and governmental approvals.
The board will also consider approving all ancillary matters related to this proposal.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in the company's securities was closed on July 01, 2026.
The trading window shall remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
This is a continuation of an earlier intimation dated June 26, 2026.
Future Communication
The date for the board meeting to consider and approve the Unaudited Financial Results for Q1 FY27 (quarter ended June 30, 2026) will be communicated separately.