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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Mini Diamonds India Ltd

Mini Diamonds India Ltd: Board Notes Company Secretary Resignation

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Aug 2026, 02:25 PM IST  ·  BSE ID: ee390e61-43ac-4f82-99f3-10c5a18daa1d
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board accepted their top secretary's resignation and hired a new one, also approving financial results.
🤖 AI Summary
  • Board noted resignation of Mrs. Archana Rajesh Agarwal as Company Secretary.
  • Mrs. Ayushi Lunia appointed as new Company Secretary and Compliance Officer.
  • New appointment effective August 04, 2026.
  • Un-audited financial results for Q1 FY27 approved.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Company Secretary & Compliance Officer resignation effective
closing of business hours of August 03, 2026
Company Secretary & Compliance Officer appointment effective
August 04, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is changing its key managerial personnel responsible for compliance and secretarial functions.
⚠️
Risk Impact
Ensuring smooth transition of compliance responsibilities is critical to avoid regulatory lapses.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders regarding this announcement.
👤
Who Is Affected
All shareholders are informed of changes in Key Managerial Personnel impacting company governance.
🔍
Management Signal
The swift appointment of a new Company Secretary signals management's intent to maintain operational continuity and regulatory adherence.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Next quarterly results announcement for Q2 FY27.
Confirmation of new Company Secretary's role effectiveness.
Any future updates on operational performance.
LOW RISK Standard board meeting outcome with management change and financial results.
💡 Investor Takeaway
Mini Diamonds India Ltd appointed Mrs. Ayushi Lunia as Company Secretary & Compliance Officer from August 04, 2026, following Mrs. Archana Rajesh Agarwal's resignation. Un-audited financial results for Q1 FY27 were also approved.
❓ Frequently Asked Questions
Who resigned as Company Secretary of Mini Diamonds India Ltd?
Mrs. Archana Rajesh Agarwal resigned as Company Secretary & Compliance Officer of Mini Diamonds India Ltd.
When was the resignation of Mrs. Archana Rajesh Agarwal effective?
The resignation of Mrs. Archana Rajesh Agarwal was effective from the closing of business hours of August 03, 2026.
Who has been appointed as the new Company Secretary of Mini Diamonds India Ltd?
Mrs. Ayushi Lunia has been appointed as the new Company Secretary and Compliance Officer of Mini Diamonds India Ltd.
What financial results did Mini Diamonds India Ltd's Board approve?
The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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