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Mini Diamonds - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On April 15, 2025, Pursuant To Regula

Share Source By

Dion Global

15 Apr 2025

1. Increase in Authorized Share Capital from Rs. 24,00,00,000/- consisting of 2,40,00,000 to Rs. 30,00,00,000/- consisting of 3,00,00,000 (Three Crore) Equity Shares\r\n2. Issuance and allotment of upto 60,00,000 (Sixty Lakh) Convertible Equity Warrants to Proposed allottees on preferential basisat price of Rs. 153/- per warrant, being the price not less than the minimum price determined with reference to the Relevant Date i.e. April 11, 2025\r\n3. Convening of an Extra-Ordinary General Meeting (EGM) on Tuesday, May 13, 2025, to be held through audio visual mode\r\n4. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for conducting the e-voting and the voting process at the EGM in a fair and transparent manner