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.

shri dinesh mills Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026, at the company's registered office. The primary agenda for the meeting is to consider the audited financial results for the quarter and year ended March 31, 2026. These results will cover both standalone and consolidated financial statements.

In addition to the financial results, the board will deliberate on the recommendation of a dividend on equity shares. The company stated that any dividend declaration is subject to the board's decision during the meeting.

Trading Window Closure

In compliance with regulatory norms, Shri Dinesh Mills Limited has closed the trading window for its directors, officers, and designated employees. The closure was effective from April 1, 2026, and will remain in place until May 29, 2026, inclusive of both dates. This measure is intended to prevent insider trading during the period leading up to the financial announcement.

Meeting Details

The board meeting is scheduled to be held at 5.00 p.m. at the registered office located near Indiabulls Mega Mall, Akota Road, Vadodara. The intimation was sent to BSE Limited in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.