Shri Dinesh Mills Ltd-$

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.