Shri Dinesh Mills will hold its Board of Directors meeting on September 3, 2026, at its registered office in Vadodara. The agenda focuses on corporate governance updates rather than financial results.

The primary item for consideration is the alteration of the Object Clause and the adoption of a new Memorandum of Association (MoA) to replace the existing document. This procedural step aligns the company’s constitutional documents with its current operational scope.

Trading Window Closure

In compliance with SEBI regulations, the trading window for directors, officers, and designated employees will remain closed during this period. The restriction begins on August 27, 2026, and continues until September 5, 2026, inclusive. This blackout period prevents insiders from trading securities while in possession of unpublished price-sensitive information related to the board agenda.

Regulatory Compliance

The intimation was issued under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. J. B. Sojitra, Company Secretary and Compliance Officer, signed the disclosure sent to the BSE Limited.

Shri Dinesh Mills Ltd has scheduled its 91st Annual General Meeting (AGM) for August 14, 2026, to approve a final dividend of ₹1.50 per equity share and appoint a new statutory auditor. The meeting will be held through Video Conferencing and Other Audio Visual Means (OAVM) at 12.00 noon IST. The record date for determining shareholder eligibility for the dividend and voting is Friday, August 7, 2026.

The Board of Directors recommended the final dividend at ₹1.50 per share on 56,00,582 equity shares of ₹10 each. If approved, the dividend will be paid on or before September 12, 2026, through electronic transfer modes to members with updated bank details and KYC. The payment is subject to tax deduction at source as per applicable laws.

Shareholders will consider the appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants, as statutory auditors for a term of five consecutive financial years from 2026–2027 to 2030–2031. The remuneration fixed for the financial year 2026–2027 is ₹7,30,560 plus applicable GST and reimbursement of out-of-pocket expenses. The appointment follows the expiration of the term of the existing auditors, M/s. R. K. Doshi & Co. LLP, on March 31, 2026.

The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, two directors, Shri Aditya Patel and Shri Nishank Patel, are retiring by rotation and being eligible, have offered themselves for re-appointment.

Remote e-voting facilities will be available from August 10, 2026, at 9.00 a.m. IST until August 13, 2026, at 5.00 p.m. IST. Physical attendance has been dispensed with in compliance with Ministry of Corporate Affairs (MCA) circulars, and consequently, the facility for appointing proxies is not available.

Key AGM Schedule

Director Re-appointments

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE204C01024/9325b332-9668-4a2c-ae74-76b060161602.pdf