MINI DIAMONDS (INDIA) LTD. - Shareholder Meeting - AGM On September 30, 2024.

We wish to inform you that 37th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2024 at 09:30 a.m. at the registered office of the Company to transact the Ordinary and Special Business as set out in the Notice convening the AGM. The Copy of the Notice of AGM is attached herewith.