Board Meeting3 Aug 2026, 01:26 pm
Mini Diamonds India Board Approves Q1 FY27 Un-Audited Results
AI Summary
Mini Diamonds India Ltd announced the outcome of its Board Meeting held on August 3, 2026. The board considered and approved the un-audited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. Additionally, the company accepted the resignation of Mrs. Archana Rajesh Agarwal as Company Secretary and Compliance Officer and appointed Mrs. Ayushi Lunia to the same position, effective August 4, 2026. Key managerial personnel have been authorized to make disclosures to the stock exchange.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Results were approved on standalone and consolidated basis.
- Company Secretary and Compliance Officer resigned.
- New Company Secretary and Compliance Officer appointed.
- Key personnel authorized for stock exchange disclosures.
Price Impact
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