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Mini Diamonds
BSE: 523373NSE: ISIN: INE281E01010

2nd-Dec-2021 19:56Source: BSE

Mini Diamonds (India) - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

Dear Sir,

Pursuant to Regulation 44(3) of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith Consolidated Report of the Scrutinizer in Form MGT-13 on the voting-results (by Poll and E-voting) in the 34th Annual General Meeting held on Tuesday, 30th November, 2021.

Kindly take the same on record and oblige.

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