Shri Dinesh Mills Share News - Latest Updates, Live News & More

Latest news about Shri Dinesh Mills

Shri Dinesh Mills Ltd. Postal Ballot: All Three Resolutions Passed with Requisite Majority 10 days ago

Shri Dinesh Mills Ltd. has announced the successful passage of all three resolutions presented to shareholders through postal ballot voting on 30 April 2026. The voting results, submitted to BSE Limited under Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, were certified by scrutinizer Heena Patel, Practicing Company Secretary. The resolutions covered key governance matters including director appointments and remuneration approval. The first resolution sought approval for the re-appointment of Ms. Reshma Patel (DIN: 00165162) as Non-Executive Independent Director for a five-year term from 15 March 2026 to 14 March 2031. The second resolution concerned the payment of remuneration to Shri Bharatbhai Patel, Chairman & Managing Director, for his tenure from 1 April 2026 to 31 March 2028. The third resolution proposed the appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as Non-Executive Independent Director. The remote e-voting facility, provided by NSDL, was open from 1 April 2026 to 30 April 2026. A total of 9272 shareholders were eligible to vote as on the cut-off date of 20 March 2026. The scrutinizer's report confirmed that all three resolutions received the requisite majority and were duly passed.

Shri Dinesh Mills Board Approves In-Principle Demerger of FELT Business Apr 30, 2026

Shri Dinesh Mills Clarifies Stock Price Movement to BSE, Cites Market Conditions Apr 14, 2026

Shri Dinesh Mills Limited postal ballot notice published in newspapers under Regulation 47 Mar 31, 2026

Shri Dinesh Mills Limited Schedules Board Meeting for March 27, 2026 to Consider Postal Ballot Resolutions Mar 18, 2026

More news about Shri Dinesh Mills

21Feb 26

Shri Dinesh Mills Limited Opens Special Window for Physical Share Transfer Re-lodgement

Shri Dinesh Mills Limited has opened a special window for re-lodgement of physical share transfer requests from February 5, 2026 to February 4, 2027, following SEBI circular dated January 30, 2026. The facility covers physical securities sold or purchased before April 1, 2019, and previously rejected transfer requests. Shareholders must submit requests to MCS Share Transfer Agent Limited in Vadodara, with transferred securities to be credited in demat mode under one-year lock-in.

16Dec 25

Shri Dinesh Mills Issues Letter of Confirmation for Lost Share Certificate

Shri Dinesh Mills Limited issued a Letter of Confirmation on December 16, 2025, to replace a lost share certificate for shareholder Mehta Mafatlal covering 80 shares with distinctive numbers 807261 to 807340. The confirmation was processed by MCS Share Transfer Agent Ltd and includes a name change as per PAN CML, resulting in folio number change from 2587 to 46710.

05Nov 25

Shri Dinesh Mills Reports Q2 Results, Completes Subsidiary Divestment

Shri Dinesh Mills Limited announced its unaudited financial results for Q2 and H1 ending September 30, 2025. The company completed the divestment of Dinesh Remedies Limited on September 3, 2025. Consolidated results include data from two remaining subsidiaries and a step-down associate. Total assets stood at Rs. 23,028.81 lakhs. The company reported total revenues of Rs. 88.30 lakhs for the half-year. Cash flow from operating activities was Rs. 267.43 lakhs, while investing activities generated Rs. 954.74 lakhs. Auditors noted that financial information of two subsidiaries was not reviewed.

27Aug 25

Shri Dinesh Mills to Sell Entire Stake in Loss-Making Subsidiary Dinesh Remedies

Shri Dinesh Mills Limited has executed a Share Purchase Agreement to sell its entire stake in its loss-making subsidiary, Dinesh Remedies Limited, for a total consideration of Rs. 5.43 crores. The sale includes 1,30,98,095 equity shares and 20,96,876 preference shares. The transaction is expected to complete by September 15, 2025. Despite contributing 30.09% to consolidated turnover, Dinesh Remedies has been incurring persistent losses. This divestment aims to streamline operations and focus on core business activities.

Shri Dinesh Mills

313.00

-8.10

(-2.52%)

1 Year Returns:0.00%

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