StockWatch
·
Gems- Jewellery And Watches
AGM/EGM8 Sept 2026, 10:30 pm

Mini Diamonds India Submits 39th Annual Report

AI Summary

Mini Diamonds India Ltd has submitted its 39th Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, available on the company's website, details the company's performance and governance for the fiscal year. The 39th Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt the audited standalone and consolidated financial statements, and to re-appoint Mr. Upendra Narottamdas Shah as a director. The company also seeks member approval for a special resolution regarding the service of documents to members.

Key Highlights

  • 39th Annual Report for FY 2025-26 submitted.
  • AGM scheduled for September 30, 2026.
  • Adoption of audited financial statements on agenda.
  • Director re-appointment and service of documents to be discussed.