Mini Diamonds India has informed that upon receipt of the Warrants subscription amount from the eligible allottees, the Board of Directors of the Company, by way of resolution passed through circular on Wednesday, October 13, 2026, has approved the allotment of 1,11,00,000 (One Crore Eleven Lakhs) Warrants, each convertible into 1 (One) fully paid-up Equity Share of face value of INR 2 (Indian Rupees Two Only) each, at a price of INR 8 (Indian Rupees Eight Only) (including a premium of INR 6 each) per Warrant (Warrant Issue Price) by way of preferential issue on private placement basis, in accordance with applicable provisions of the Companies Act, 2013 and rules made thereunder and provisions of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The details of the allotment are enclosed.
The above information is a part of company’s filings submitted to BSE.
