Shri Dinesh Mills Limited has issued a Letter of Confirmation on December 16, 2025, to replace a lost share certificate in compliance with regulatory requirements. The company informed BSE Limited about this issuance as part of its disclosure obligations under SEBI regulations.

Regulatory Compliance and Documentation

The Letter of Confirmation was issued pursuant to Regulation 39(3) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSDRTAMB/P/CIR/2022/8 dated January 25, 2022. This regulatory framework governs the process for replacing lost share certificates and ensures proper documentation for shareholder records.

Share Certificate Details

The confirmation letter covers specific share certificate information for the affected shareholder:

Folio Number Update

The Letter of Confirmation includes a significant administrative change. The document was issued with a change in the shareholder's name as per PAN CML documentation. Consequently, a new folio number 46710 has been allocated to replace the previous folio number 2587. This change ensures accurate record-keeping and compliance with current identification requirements.

Processing Agent

MCS Share Transfer Agent Ltd, the company's Registrar and Transfer Agent, processed the Letter of Confirmation. The agent is located at 1st Floor, Neelam Apartment, 88, Sampatrao Colony, Above Chhapanbhog, Alkapuri, Vadodara-390007, and handles share transfer and related services for the company.

Corporate Communication

Company Secretary and Compliance Officer J.B. Sojitra signed the communication to BSE Limited, ensuring proper disclosure of the share certificate replacement. The company requested BSE to update their records with this information, maintaining transparency in shareholder documentation and regulatory compliance.

Shri Dinesh Mills Limited , a prominent textile manufacturer, has released its unaudited financial results for the quarter and half-year ended September 30, 2025, alongside a significant corporate restructuring move.

Subsidiary Divestment

The company announced the completion of its divestment from Dinesh Remedies Limited on September 3, 2025. This move follows a binding offer that was approved in October 2024, marking a strategic shift in Shri Dinesh Mills' corporate structure. As a result of this transaction, Dinesh Remedies has ceased to be a subsidiary of Shri Dinesh Mills Limited.

Consolidated Financial Performance

The consolidated financial results for the period include data from two remaining subsidiaries: Fernway Technologies Limited and Stellent Chemicals Industries Limited. Additionally, the results incorporate information from the step-down associate, McGean India Chemicals Private Limited.

Financial Highlights

Here's a snapshot of Shri Dinesh Mills' consolidated financial performance for the half-year ended September 30, 2025:

Audit Observation

The auditors have pointed out that the interim financial information of two subsidiaries was not reviewed by their respective auditors. This unreviewed portion accounts for the total assets of Rs. 1,392.13 lakhs and total revenues of Rs. 88.30 lakhs for the half-year period.

Cash Flow Analysis

The company's cash flow statement reveals the following trends:

The cash flow from investing activities shows a significant year-over-year change, which may be attributed to the divestment of Dinesh Remedies Limited.

Balance Sheet Overview

As of September 30, 2025, Shri Dinesh Mills reported:

This financial snapshot provides insights into the company's current financial position following its recent corporate restructuring.

Shri Dinesh Mills Limited continues to adapt its corporate structure and focus on its core subsidiaries within the textile industry landscape.