Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve the proposal of sub-division/ split of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid-up in such manner, as may be determined by the Board of Directors, subject to approval of the members of the Company and/or any other regulatory/ statutory approvals.