Mini Diamonds India has informed that the members of Mini Diamonds (India), by way of postal ballot through remote e-voting, on Saturday, May 30, 2026, have approved Issuance of bonus equity shares in the ratio of 1:1, 1 (One) bonus equity share of INR 2 (Indian Rupees Two Only) each fully paid-up for every 1 (One) equity share of INR 2 (Indian Rupees Two Only) each fully paid-up. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of Directors of the Company has fixed Tuesday, June 16, 2026 as the ‘Record Date’ for the purpose of determining the members eligible for issuance of bonus equity shares of the Company. Further, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the deemed date of allotment of bonus equity shares shall be Wednesday, June 17, 2026.
The above information is a part of company’s filings submitted to BSE.
