Further to its disclosure dated April 23, 2026, June 02, 2026 and June 09, 2026, Mini Diamonds (India) has informed that the Board of Directors of the Company, by way of a resolution passed through circulation today, Wednesday, June 17, 2026, has allotted 117845580 bonus equity shares of INR 2/- each fully paid-up, in the ratio of 1:1 i.e., 1 new fully paid-up bonus equity share of face value of INR 2/- each for every 1 existing fully paid-up equity share of face value INR 2/- each, held by the eligible Members of the Company whose names appear in the Register of Members/Register of Beneficial Owners as on Tuesday, June, 16, 2026, the ‘Record Date’ fixed for this purpose. The aforesaid equity shares shall rank in all respects with the existing equity shares of the Company. The details of pre and post allotment paid-up equity share capital of the Company are enclosed.
The above information is a part of company’s filings submitted to BSE.
