Shri Dinesh Mills reported a consolidated net profit of ₹785.98 lakh for the financial year ended March 31, 2026, compared to ₹1362.94 lakh in the previous year. The company’s standalone net profit for the year stood at ₹871.38 lakh. The Board of Directors, at its meeting held on May 27, 2026, approved the audited annual financial results and recommended a final dividend of ₹1.50 per equity share of ₹10 each, subject to shareholder approval.

The company’s total consolidated income from operations for FY26 was ₹7911.40 lakh, while standalone total income reached ₹7843.05 lakh. The financial results were subjected to a limited review by the statutory auditors, who issued an unmodified opinion on both standalone and consolidated statements.

Key Financial Metrics

The following table outlines the financial performance of Shri Dinesh Mills for the year ended March 31, 2026:

Operational Highlights and Corporate Actions

The Board approved the appointment of M/s. Dhirubhai Shah & Co. LLP as Statutory Auditors for a term of five consecutive financial years, from FY27 to FY31, subject to shareholder approval. The firm holds ICAI Firm Registration No. 102511W/W100298 and Peer Review Certificate No. 022538.

Additionally, Ms. Reshma Patel was appointed as Chairman of the Nomination, Remuneration & Compensation Committee effective May 27, 2026. The company disclosed that the Board had granted in-principle approval for the demerger of its FELT business into a separate legal entity, subject to NCLT and other approvals. This follows a Family Settlement Agreement executed by promoters on April 29, 2026. Until the proposed demerger, the Board has approved the segregation of FELT and Residual Businesses with assigned directors for separate oversight.

Shri Dinesh Mills Limited has informed its shareholders about the second 100-day campaign 'Saksham Niveshak' initiated by the Investor Education and Protection Fund Authority (IEPFA). The campaign, which runs from April 01, 2026, to July 09, 2026, is designed to enable shareholders to update their KYC details and claim unpaid or unclaimed dividends. This initiative is critical for shareholders to prevent their dividends and shares from being transferred to the Investor Education and Protection Fund (IEPF) due to inactivity or unclaimed status.

The company has advised shareholders to update specific information with its Registrar & Transfer Agent (RTA), MCS Share Transfer Agent Limited. The required updates include Permanent Account Number (PAN), nomination details, contact information such as postal address, mobile number, and email IDs, bank account particulars, and specimen signatures. Since dividends are payable only in electronic mode, ensuring these details are current is mandatory for shareholders to receive credits directly into their bank accounts.

Campaign Details and Deadlines

The 'Saksham Niveshak' campaign provides a specific window for shareholders to comply with regulatory requirements and secure their entitlements. The key dates and contact points for the campaign are outlined below:

Shareholders are requested to submit the necessary documents to the RTA on or before July 09, 2026. The company emphasized that failure to update these details could result in the transfer of unclaimed dividends and shares to the IEPF. For any assistance or queries related to the campaign, shareholders can reach out to the RTA or the company via the provided email addresses.