AGM/EGM15 Jul 2026, 06:50 pm
Mini Diamonds India Schedules EGM for August 7, 2026
AI Summary
Mini Diamonds (India) Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, August 07, 2026, at 09:30 a.m. IST at its registered office in Mumbai. The primary agenda is to approve the issuance of up to 1,11,00,000 convertible warrants on a preferential basis to the Promoter and Promoter Group. The notice, along with an explanatory statement, is being sent electronically to shareholders and has been hosted on the company's website. This move is subject to requisite approvals from regulatory authorities and the stock exchange.
Key Highlights
- EGM scheduled for August 7, 2026, to approve preferential issuance.
- Plan to issue up to 1.11 crore convertible warrants.
- Warrants to be issued to Promoter and Promoter Group.
- Transaction requires shareholder and regulatory approvals.
Price Impact
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