Mini Diamonds (India) Ltd (523373) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

39th AGM scheduled for September 30, 2026, to vote on financials, director re-appointments, and special resolutions.

💡 Investor Takeaway

Shareholders must vote on director re-appointments and remuneration terms extending to 2030 with up to ₹5 million annual pay.

Mini Diamonds (India) Ltd announced its 39th AGM scheduled for September 30, 2026, at 10:00 a.m. IST at its registered office in Mumbai. Shareholders will vote on ordinary business including adoption of audited standalone and consolidated financial statements for FY2026, re-appointment of Managing Director Upendra Narottamdas Shah, and special resolutions authorizing document service charges and re-appointment terms through 2030 with remuneration up to ₹5 million annually. The notice details proxy procedures, e-voting protocols, and compliance requirements for shareholders.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 523373 ✨ Ask AI About This

About Mini Diamonds (India) Ltd (523373)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹96.87 CrP/E: 51.4ROE: 3.1%ROCE: 3.7%

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📊 More 523373 filings

Announcement — 29 September 2026Mini Diamonds (India) announced that its wholly owned subsidiary Namra Jewels launched a Gen Z-focus...
Announcement — 28 September 2026Mini Diamonds (India) Ltd announced that its insider trading window will close on October 1, 2026, a...
Announcement — 22 September 2026Mini Diamonds (India) announced that its subsidiary Namra Jewels will launch an exclusive men's jewe...
🔴 Announcement — 21 September 2026Mini Diamonds (India) Limited announced receipt of a significant domestic order worth INR 14.50 Cror...
🔴 Annual Report — 12 September 2026Mini Diamonds (India) disclosed that its Annual Report 2025-26 is accessible via https://www.minidia...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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