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- Mini Diamonds (India) Limited held its 39th Annual General Meeting (AGM) on September 30, 2026. - All proposed resolutions, including the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. Upendra Narottamdas Shah as Director, were passed with requisite majority.

Mini Diamonds India Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026. - The meeting transacted ordinary businesses including adoption of standalone and consolidated financial statements for FY2026, and re-appointment of Mr. Upendra Narottamdas Shah as director. - Special business included authorization for service of documents and re-appointment/continuation of directorship and remuneration of Mr. Upendra Narottamdas Shah as Chairman & Managing Director.

- Namra Jewels Private Limited (wholly owned subsidiary of Mini Diamonds India Ltd) launched an exclusive Gen Z jewellery collection. - The lab-grown diamond-studded collection is priced below ₹50,000 to offer accessible luxury. - The launch targets young consumers to expand product portfolio and support long-term growth.

- Trading window closed from October 01, 2026 for all designated persons and immediate relatives. - Reopens 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. - Date of the board meeting will be informed in due course.

- Mini Diamonds (India) Limited's subsidiary, Namra Jewels Private Limited, launched an exclusive men's collection of lab-grown diamond-studded jewellery (cufflinks, bracelets, rings, brooches). - The collection will be introduced across online and offline channels during the festive season, aiming to expand customer base and boost sales.

- Order Win: Mini Diamonds (India) Limited secured a domestic order from AURA DIAMOND. - Order Value: ₹14.50 Cr. - Completion Timeline: 60-90 Days from the date of order.

- The 39th Annual General Meeting (AGM) of Mini Diamonds (India) Ltd. is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. at its Registered Office. - The Annual Report for FY2025-26 is available on the company's website. - Shareholders are requested to update KYC details and dematerialize physical securities as per SEBI regulations.

- Board of Directors approved the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of 3 years. - The term will be effective from March 01, 2027, to March 01, 2030. - The re-appointment is subject to approval by shareholders at the upcoming Annual General Meeting.

- Board of Directors approved the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of 3 years (March 01, 2027 to March 01, 2030), subject to shareholder approval at the AGM.

- Mini Diamonds (India) Ltd.'s subsidiary, Namra Jewels Private Limited, launched an exclusive festive range of designer solitaire jewellery. - The collection is available across online and offline channels. - This initiative strengthens their jewellery portfolio and market presence.