Mini Diamonds India informs about outcome of board meeting
Mini Diamonds India has informed that the Board of Directors of the Company at their Meeting held today, Thursday, April 23, 2026, considered and approved the following: Increase in Authorised Share Capital of the Company from INR 30 crores to INR 50 crores and corresponding amendment to Capital Clause (Clause 5) of the Memorandum of Association of the Company, subject to the approval of members of the Company through Postal Ballot; Issuance of bonus equity shares in the ratio of 1:1; 1 (One) bonus equity share of INR 2 (Rupees Two only) each for every 1 (One) equity share of INR 2 (Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot. The Record Date for issue of bonus equity shares shall be decided post approval of the members of the Company.
The above information is a part of company’s filings submitted to BSE.
