Mini Diamonds India Ltd (MINID) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mini Diamonds India Ltd on NSE and BSE, with an AI summary of each filing.
Mini Diamonds (India) Limited is pleased to announce that Namra Jewels Private Limited, a wholly owned subsidiary, is launching a new collection of gold and silver idols on the auspicious ....
Others (Uncategorized) · 19 Oct 2026, 2:15 pm
Mini Diamonds Enters Precious Metal Idols Market via Namra Jewels Mini Diamonds (India) Limited announced on 19th Oct'26 that its wholly owned subsidiary, Namra Jewels Private Limited, is launching a collection of gold and silver idols weighing between 20 and 100 grams for Dussehra. The move marks the company’s strategic entry into the precious metal idols segment, expanding its portfolio beyond traditional jewellery into worship and gifting categories. This diversification aims to strengthen the brand's footprint in India's festive retail market and capture long-term consumer growth across religious and traditional purchasing occasions.
Allotment of 1,11,00,000 Convertible Warrants.
Others (Uncategorized) · 14 Oct 2026, 4:46 pm
Mini Diamonds (India) Approves Preferential Allotment of 1.11 Crore Convertible Warrants Mini Diamonds (India) Ltd approved the allotment of 1,11,00,000 convertible warrants on 13th Oct'26 at an issue price of INR 8 per warrant (face value INR 2, premium INR 6). The company received upfront 25% subscription money totaling INR 2.22 crore, split equally between promoters Upendra Narottamdas Shah (55,50,000 warrants; INR 1.11 crore) and Ronish U Shah (55,50,000 warrants; INR 1.11 crore). Each warrant is convertible into one equity share within 18 months upon payment of the remaining 75% balance.
Voting Results and Consolidated Report of the Scrutinizer for 39th Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2026, is attached herewith
Annual General Meeting · 01 Oct 2026, 10:09 pm
Proceedings of the 39th Annual General Meeting of the Company held on Wednesday, September 30, 2026, is attached herewith.
Annual General Meeting · 01 Oct 2026, 1:21 am
Namra Jewels Private Limited, wholly owned subsidiary of Mini Diamonds (India) Limited ha launched a new lab-grown diamond studded jewellery collection designed specifically for Gen Z and ....
Others (Uncategorized) · 29 Sept 2026, 2:15 pm
Mini Diamonds Subsidiary Launches Gen Z Lab-Grown Diamond Collection Below ₹50,000 Mini Diamonds (India) Limited announced on 29th Sep'26 that its wholly owned subsidiary, Namra Jewels Private Limited, launched an exclusive lab-grown diamond-studded jewellery collection tailored for Gen Z and younger consumers. Priced below ₹50,000, the accessible luxury lineup addresses increasing demand for everyday wear, gifting, and self-purchases. This strategic launch expands the company's product portfolio, enhances its penetration within the high-growth youth demographic, and supports long-term revenue growth across its domestic and international B2B and B2C channels.
Launch of exclusive men''s collection in lab-grown diamond - studded jewellery by the wholly owned subsidiary of Mini Diamonds (India) Limited, Namra Jewels Private Limited
Others (Uncategorized) · 22 Sept 2026, 2:31 pm
Mini Diamonds Subsidiary Launches Exclusive Men’s Lab-Grown Diamond Jewellery Collection Mini Diamonds (India) Limited announced on 22nd Sep'26 that its wholly owned subsidiary, Namra Jewels Private Limited, is launching an exclusive men’s gold lab-grown diamond jewellery collection. The range—including cufflinks, bracelets, rings, and brooches—will roll out across online and offline channels during the festive season. This entry into the men's segment aims to expand Namra Jewels' customer base, boost omnichannel footfall and digital traffic, tap into gifting demand, and support long-term retail growth in consumer-facing lab-grown diamond jewellery.
Receipt of significant domestic order for cut and polished natural diamonds amounting to Rs. 14.25 Crores from Aura Diamond
Others (Uncategorized) · 21 Sept 2026, 2:31 pm
Mini Diamonds Secures INR 14.50 Crore Domestic Natural Diamond Order Mini Diamonds (India) Limited secured a domestic purchase order valued at INR 14.50 Crores on 21st Sep'26 from Mumbai-based Aura Diamond for the supply of cut and polished natural diamonds. The contract is scheduled for execution within 60 to 90 days from the order date, with payment terms set at on or before 150 days post order completion. The transaction is strictly non-related party, reinforcing the company's core natural diamond business pipeline alongside its growing lab-grown diamond and studded jewellery segments.
Pursuant ot Regulation 36(1)(b) of SEBI Listing Regulations, the company has sent a letter to those members whose e-mail addresses are not registered with Company/Depositories/RTA, providing ....
Annual Report · 12 Sept 2026, 6:33 pm
Submission of the 39th Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 09 Sept 2026, 3:58 am
We wish to inform you that the 39th Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 30, 2026, at 10:00 a.m. (IST) at the Registered Office of the Company ....
Annual General Meeting · 09 Sept 2026, 3:51 am
Intimation for re-appointment of Director, subject to approval of members.
Change in Management · 04 Sept 2026, 6:26 pm
Mini Diamonds Board Approves Re-appointment of Upendra Narottamdas Shah as MD Mini Diamonds (India) Ltd. approved the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a three-year term, effective 1st Mar'27 to 1st Mar'30, pending shareholder approval at the upcoming AGM. Mr. Shah retains leadership with over 50 years of experience in the gems and jewellery industry. Notably, he is the father of current Executive Director Mr. Ronish U. Shah, highlighting ongoing family involvement in the company's executive management.
Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing ....
Others (Uncategorized) · 04 Sept 2026, 6:23 pm
Mini Diamonds Re-appoints Upendra Shah as Managing Director for Three Years Mini Diamonds (India) Ltd. approved the re-appointment of Upendra Narottamdas Shah as Managing Director for a three-year term, effective 1st Mar'27 to 1st Mar'30, pending shareholder approval. Shah brings over 50 years of experience in the gems and jewelry sector to the role. He is the father of current Executive Director Ronish U. Shah. This board action on 4th Sep'26 ensures leadership continuity for the company's long-term strategic operations.
Namra Jewels Private Limited, a wholly owned subsidiary of Mini Diamonds (India) Limited, launches exclusive range of designer solitaire jewellery across online and offline channels.
Others (Uncategorized) · 04 Sept 2026, 2:26 pm
Namra Jewels Private Limited, a wholly owned subsidiary of Mini Diamonds (India) Limited, announces promotional discount for Rakshabandhan
Others (Uncategorized) · 24 Aug 2026, 2:44 pm
Mini Diamonds Subsidiary Announces Festive Discount to Boost Lab-Grown Diamond Sales Mini Diamonds' wholly-owned subsidiary, Namra Jewels, has announced a one-week promotional offer for Rakshabandhan, featuring a flat 15% discount starting 24th Aug'26. The initiative aims to increase sales and consumer awareness for its lab-grown diamond jewellery. Management views festive gifting as a key growth driver for the category, leveraging attractive price points to build Namra as a preferred destination. This move aligns with its strategy to strengthen consumer engagement and expand its market presence in the accessible contemporary diamond jewellery segment.
Receipt of significant domestic order for cut and polished lab grown diamonds from Saharsh Exports amouting to 14.25 Crores
Others (Uncategorized) · 14 Aug 2026, 2:29 pm
Mini Diamonds Secures INR 14.25 Crore Domestic Lab-Grown Diamond Order Mini Diamonds (India) Ltd. secured a significant domestic order worth INR 14.25 Crore on 14 Aug '26 from Saharsh Exports, a Mumbai-based existing client. The order is for the supply of cut and polished lab-grown diamonds. The company must fulfill the order within four months, with payment due within 180 days of completion. This repeat order highlights strengthening client relationships and sustained domestic demand for lab-grown diamonds. The transaction is not a related-party transaction and involves no promoter interest.
Submission of Voting Results and Consolidated Scrutinizer''s Report of the Extra Ordinary General Meeting ("EGM") of the Company held on Friday, August 07, 2026
Extra Ordinary General Meeting · 11 Aug 2026, 12:26 am
Mini Diamonds Shareholders Approve Preferential Warrant Issue to Promoters Mini Diamonds (India) Ltd. shareholders approved a special resolution to issue convertible warrants on a preferential basis to the promoter group. The resolution, voted on at the EGM on 07 Aug'26, passed with an overwhelming 99.9978% of votes in favour. A total of 43,244,861 votes were polled, representing 18.35% of total outstanding shares. The promoter group voted 100% in favour of the resolution, while public non-institutional shareholders voted 99.9978% in favour, ensuring the resolution's passage with the requisite majority.
Summary of the proceedings of the Extra-Ordinary General Meeting of the Company held today i.e. Friday, August 07, 2026.
Extra Ordinary General Meeting · 07 Aug 2026, 11:36 pm
Mini Diamonds EGM Approves Warrant Issuance to Promoter Group Mini Diamonds (India) Ltd. held an Extra-Ordinary General Meeting on 07 Aug'26 to seek shareholder approval for a special resolution. The single agenda item was to approve the issuance of convertible warrants on a preferential basis to persons belonging to the Promoter and Promoter Group. The meeting had the requisite quorum with 87 members present. Remote e-voting was conducted from 04 Aug'26 to 06 Aug'26. The consolidated voting results will be announced within two working days from the EGM's conclusion.
Pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company authorised Mrs. Ayushi Lunia, Company Secretary ....
Others (Uncategorized) · 03 Aug 2026, 8:09 pm
Mini Diamonds Authorizes New KMP for Stock Exchange Disclosures Mini Diamonds (India) Ltd. announced that its Board of Directors has authorized Mrs. Ayushi Lunia, Company Secretary and Compliance Officer, to make disclosures of material events to the stock exchanges. This authorization, effective from 04 Aug'26, follows the resignation of the previous Company Secretary, Mrs. Archana Rajesh Agarwal. The decision was made at the board meeting held on 03 Aug'26.
The Board in its meeting held on August 03, 2026 have noted the resignation of Mrs. Archana Rajesh Agarwal, Company Secretary & Compliance Officer w.e.f. closing of business hours of August ....
Change in Management · 03 Aug 2026, 7:55 pm
Mini Diamonds Q1FY27 Results, New Company Secretary Appointed Mini Diamonds reported Q1FY27 consolidated net profit of ₹267.17 lakhs, up 50% YoY from ₹178.31 lakhs. Revenue from operations grew 95% YoY to ₹19,652.85 lakhs. Sequentially, profit rebounded from a loss of ₹617.74 lakhs in Q4FY26. The Board approved the results on 03 Aug'26. Additionally, Mrs. Archana Agarwal resigned as Company Secretary, with Mrs. Ayushi Lunia appointed to the role effective 04 Aug'26. The Board also approved warrant issuance to promoters, pending shareholder approval.
Appointment of Company Secretary and Compliance Officer of the Company with effect from August 04, 2026.
Change in Management · 03 Aug 2026, 7:44 pm
Mini Diamonds Appoints Ayushi Lunia as New Company Secretary and Compliance Officer Mini Diamonds (India) Ltd. has appointed Mrs. Ayushi Lunia as its new Company Secretary and Compliance Officer, effective 4th Aug'26. The appointment was approved by the Board of Directors on 3rd Aug'26. Mrs. Lunia is an associate member of the Institute of Company Secretaries of India and a Commerce Graduate, bringing over nine years of experience in company secretarial roles, including compliance with the Companies Act, SEBI regulations, and FEMA. She will fulfill the duties of a Key Managerial Personnel.
Intimation of Resignation of Company Secretary and Compliance Officer of the Company.
Change in Management · 03 Aug 2026, 7:40 pm
Mini Diamonds: Company Secretary and Compliance Officer Resigns Mini Diamonds (India) Ltd. announced the resignation of its Company Secretary and Compliance Officer, Mrs. Archana Rajesh Agarwal, effective 3rd Aug'26. The departure of the Key Managerial Personnel was cited as being for personal reasons. The company will need to appoint a replacement to ensure continued regulatory compliance. This change in key management is a notable event for governance oversight.
Press Release for quarter ended June 30, 2026.
Press Release · 03 Aug 2026, 7:32 pm
Mini Diamonds Reports Strong Sequential Turnaround in Q1 FY27 For the quarter ended 30th Jun'26, Mini Diamonds reported a significant sequential turnaround. Revenue from operations grew 29.71% QoQ to ₹196.41 crore from ₹151.30 crore in Q4 FY26. The company posted a Profit After Tax of ₹2.74 crore, a strong recovery from a loss of ₹5.15 crore in the previous quarter. The improvement was driven by disciplined execution and growing interest in lab-grown diamonds. The company also proposed a preferential issue of warrants to the Promoter Group to raise ₹8.88 crore.
Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.
Financial Result · 03 Aug 2026, 7:06 pm
Mini Diamonds Reports Q1 FY27 Results and Appoints New Company Secretary Mini Diamonds (India) Ltd. reported consolidated results for the quarter ending 30 Jun'26. Revenue from operations stood at ₹19,652.85 lakhs, a 95.8% YoY and 31.0% QoQ increase. Net profit was ₹267.17 lakhs, up 50% YoY, reversing a QoQ loss of ₹617.74 lakhs. EPS for the quarter was ₹0.11. The Board also announced the resignation of Mrs. Archana Rajesh Agarwal as Company Secretary and the appointment of Mrs. Ayushi Lunia to the role, effective from 04 Aug'26.
Outcome of the Board Meeting held today i.e., August 03, 2026.
Outcome · 03 Aug 2026, 6:53 pm
Mini Diamonds India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 19,653 (+95.4% YoY | +31.0% QoQ) ■ EBITDA: 370 (+46.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.9 (-63 bps YoY | Loss to Profit QoQ) ■ PAT: 267 (+49.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.11 (-85.5% YoY | Loss to Profit QoQ)
Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 03 Aug 2026, 5:30 am
Mini Diamonds Board Meeting on Aug 03, 2026 to Approve Q1FY27 Results Mini Diamonds (India) Ltd. will hold a Board of Directors meeting on Mon, 03 Aug '26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun '26. The company also announced that the trading window for designated persons has been closed from 01 Jul '26 and will re-open 48 hours after the declaration of the financial results.