Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mini Diamonds (India) has informed that it enclosed the copies of newspaper advertisement, published today, on Thursday, July 16, 2026 in ‘The Free Press Journal’ (English Newspaper) and ‘Nav Shakti’ (Marathi Newspaper) regarding the dispatch of Notice of the Extra-Ordinary General Meeting and remote e-voting information. This information is also being uploaded on the Company’s website at http://www.minidiamonds.net/.
The above information is a part of company’s filings submitted to BSE.
