The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Mini Diamonds India Ltd

Mini Diamonds India Ltd

BSE 523373 · NSE MINID · ISIN INE281E01028 · Group X · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹5.02

-1.57%

BSE close, 28 August 2026

Market cap

₹118.32 cr

23.6 cr shares · Micro cap

Free float

₹114.60 cr

as published

P/E · P/B

33.5× · 1.87×

EPS ₹0.15 · BV ₹2.68

FY25-26 rev / PAT

567.85 / 1.61

₹ cr, as filed

Filings, window

28

9 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.61 52-WK HIGH ₹19.23 ₹5.02 3% of range
Against 52-week high-73.9%
Against 52-week low+8.9%
Day change-1.57%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.15
Price / earnings33.47×
Price / book1.87×
Book value — derived, price ÷ P/B₹2.68
Return on equity5.75%
Operating margin1.92%
Net margin1.39%

Consistency check

P/B ÷ P/E, which must equal ROE
5.59%
ROE as published
5.75%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 196.40 2.74 0.12 1.92% 1.39%
Mar-26 · Q 151.31 -5.15 -0.44 -4.98% -3.40%
FY25-26 567.85 1.61 0.14 0.39% 0.28%

Quarter on quarter

Revenue, quarter on quarter
+29.8%
Net profit, quarter on quarter
+153.2%
Operating margin, quarter on quarter
+690 bps

Disclosure profile 28 filings in the window

0 median 16.0 p75 · 22 sector max 49 28 88th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

28 filings · 9 selected · busiest 2026-08-03

Filing rhythm · the twelve most recent

2026-09-042026-10-01

SelectedProcedural

Filings

28 in the window · 10 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 39th Annual General Meeting of the Company held on Wednesday, September 30, 2026, is attached herewith.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    General

    Namra Jewels Private Limited Launches Exclusive Gen Z Jewellery Collection

    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 ....

    Company Update / General View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window from October 01, 2026 till 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 22 September 2026 ·

    General

    Launch Of Exclusive Men'S Collection In Lab-Grown Diamond-Studded Jewellery By Namra Jewels Private Limited

    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

    Company Update / General View filing →

  6. 21 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of significant domestic order for cut and polished natural diamonds amounting to Rs. 14.25 Crores from Aura Diamond

    Company Update / Award of Order / Receipt of Order View filing →

  7. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement regarding completion of dispatch of Notice of 39th Annual General Meeting and the Annual Report for Financial Year 2025-26.

    Company Update / Newspaper Publication View filing →

  8. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of the 39th Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 8 September 2026 ·

    AGM / EGM

    Notice Of 39Th Annual General Meeting ('AGM') Of The Company To Be Held On Wednesday, September 30, 2026.

    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 ....

    AGM/EGM / AGM View filing →

  10. 4 September 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation for re-appointment of Director, subject to approval of members.

    Company Update / Change in Directorate View filing →

  11. 4 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Of Directors' Meeting Held Today I.E., Friday, September 04, 2026.

    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 / Outcome without intimation View filing →

  12. 4 September 2026 ·

    General

    Namra Jewels Private Limited, A Wholly Owned Subsidiary Of Mini Diamonds (India) Limited, Launches Exclusive Festive Range Of Designer Solitaire Jewellery Across Online And Offline Channels

    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.

    Company Update / General View filing →

  13. 24 August 2026 ·

    General

    Namra Jewels Private Limited, A Wholly Owned Subsidiary Of Mini Diamonds (India) Limited, Announces Promotional Discount For Rakshabandhan

    Namra Jewels Private Limited, a wholly owned subsidiary of Mini Diamonds (India) Limited, announces promotional discount for Rakshabandhan

    Company Update / General View filing →

  14. 14 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of significant domestic order for cut and polished lab grown diamonds from Saharsh Exports amouting to 14.25 Crores

    Company Update / Award of Order / Receipt of Order View filing →

  15. 10 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    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

    AGM/EGM / EGM View filing →

  16. 7 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Summary of the proceedings of the Extra-Ordinary General Meeting of the Company held today i.e. Friday, August 07, 2026.

    AGM/EGM / EGM View filing →

  17. 4 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of the Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  18. 3 August 2026 ·

    General

    Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), 2015.

    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 ....

    Company Update / General View filing →

  19. 3 August 2026 ·

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  20. 3 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer of the Company with effect from August 04, 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  21. 3 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation of Resignation of Company Secretary and Compliance Officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  22. 3 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release for quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  23. 3 August 2026 ·

    Results

    Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  24. 3 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., August 03, 2026.

    Outcome of the Board Meeting held today i.e., August 03, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  25. 27 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    Mini Diamonds India Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  26. 24 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Mini Diamonds (India) Limited has informed the Exchange about Copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  27. 23 July 2026 ·

    AGM / EGM

    Corrigendum To The Notice Of Extra-Ordinary General Meeting Of The Company.

    Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, August 07, 2026.

    AGM/EGM / EGM View filing →

  28. 20 July 2026 ·

    General

    Mini Diamonds (India) Limited Introduces Make To Order (MTO) Service For Retail Customers Through Its Wholly Owned Subsidiary Namra Jewels Private Limited

    Mini Diamonds (India) Limited, through its wholly owned subsidiary Namra Jewels Private Limited, has introduced a Make to Order service for retails customers across its online and offline platforms.

    Company Update / General View filing →

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