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.

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.