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

Shri Dinesh Mills Limited has fixed Friday, August 7, 2026 as the record date to determine member entitlement for a dividend on equity shares for the financial year ended March 31, 2026. The dividend payment is scheduled to be made on or before September 12, 2026, subject to approval by shareholders at the upcoming Annual General Meeting. This announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company has scheduled its 91st Annual General Meeting for Friday, August 14, 2026, at 12.00 noon via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The intimation regarding the record date and AGM was submitted to the Department of Corporate Services at BSE Limited on July 2, 2026.

Key Dates and Particulars

The following table outlines the critical dates and meeting details for shareholders:

J. B. Sojitra, Company Secretary & Compliance Officer, signed the intimation on behalf of Shri Dinesh Mills Limited. The company's registered office is located near Indiabulls Mega Mall, Akota Road, Vadodara.