Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd. has issued a postal ballot notice to its shareholders for approval of special resolutions, with the notice available on the company's website, BSE Ltd's website, and NSDL's website.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has extended the closure of its trading window until 20th September 2026 due to the rescheduling of its Board meeting from 3rd September 2026 to 18th September 2026.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has rescheduled its Board Meeting from September 3, 2026 to September 18, 2026 to consider alteration of Object Clause and adoption of Memorandum of Association. The trading window for trading in the company's securities will remain closed until September 20, 2026.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the alteration of Object Clause & adoption of Memorandum of Association (MoA) of the Company in place of existing MoA.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has announced the closure of its trading window from 27th August 2026 to 48 hours after the conclusion of the Board meeting on 3rd September 2026 to consider alterations to the Memorandum of Association and adoption of a new Memorandum of Association.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has announced the voting results of its 91st Annual General Meeting (AGM), which was held on August 14, 2026. The company has reported that all three resolutions put to vote were passed with a high percentage of votes in favor. The resolutions included the adoption of audited standalone financial statements, declaration of dividend on equity shares, and appointment of a director in place of Shri Aditya Patel.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd held its 91st Annual General Meeting (AGM) on August 14, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Executive Directors, Independent Directors, Company Secretary, Statutory Auditors, and Chief Financial Officer. The AGM approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a dividend of Rs. 1.50 per equity share. The meeting also approved the appointment of a new Director and the re-appointment of existing Directors, as well as the appointment of a new Statutory Auditor.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd. has announced its unaudited financial results for the quarter ended 30th June, 2026, along with limited review reports from statutory auditors M/s. R. K. Doshi & Co. LLP.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has announced the outcome of its board meeting held on 12th August, 2026, where the board approved unaudited financial results for the quarter ended 30th June, 2026, along with limited review reports, and constituted a committee of independent directors.

Shri Dinesh Mills Ltd-$

Shri Dinesh Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026.