Mini Diamonds India Ltd to hold 39th AGM on Sep 30, 2026
Mini Diamonds India Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 a.m. IST at the company's registered office in Mumbai. The meeting agenda includes transacting ordinary and special businesses. Key items on the agenda are the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Upendra Narottamdas Shah as a director liable to retire by rotation, and special business concerning the authorization for service of documents to members and the re-appointment of Mr. Upendra Narottamdas Shah as Chairman & Managing Director for a three-year term starting March 1, 2027.
Key Highlights
- 39th AGM scheduled for September 30, 2026, at 10:00 AM IST.
- Financial statements for FY26 to be adopted.
- Director re-appointment and remuneration to be discussed.
- Special business on document service and CMD reappointment.
- CMD reappointment for a three-year term from March 2027.
Price Impact
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