Shri Dinesh Mills Ltd

Shri Dinesh Mills Limited: Trading Window to remain closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results (standalone & consolidated) for the quarter & half year ended 30th September, 2026 by the Board of Directors of the Company.

Resolution 1: MOA alteration

• Special Resolution to restate main Object Clause III(A) and insert new Clauses 2 and 3.
• Restated MOA enables PMC, real estate, and trading activities.
• Board authorization to file statutory forms and implement the resolution.

Resolution 2: Adoption of restated MOA

• Special Resolution to adopt restated new MOA per Table A of Schedule I.
• Board authorized to file forms with MCA and complete related steps.

Resolutions proposed

• Special Resolution: Restate MOA Part III A; insert main objects 2 & 3 (PMC, real estate/trading). Outcome: Pending.
• Special Resolution: Adoption of restated MOA. Outcome: Pending.

Shareholder impact

• Real estate and trading objects added; potential diversification; no share capital changes disclosed.

Key board decisions

• Alteration of MOA to include real estate and commodity trading.
• Adoption of new MOA per TABLE-A to replace existing MOA.
• Postal Ballot Notice issued for remote e-voting on special resolutions.
• Subsidiary Fernway Technologies Limited renamed to Dinesh Felts Limited.
• Transfer of Stellent Chemicals Industries Limited shares to Dinesh Felts Limited; Stellent remains step-down WOS.
• Stellent not Undertaking or material subsidiary under Companies Act 2013 and SEBI LODR.
• Inter-Corporate Loan to Dinesh Felts Limited up to Rs 40 crore.
• Meeting held on 18 September 2026, 5:00 PM to 6:00 PM.

Shri Dinesh Mills Ltd trading window remains closed up to 20 September 2026 due to rescheduling of the Board meeting to 18 September 2026

Rescheduled meeting details

• Original meeting date: 3 September 2026 at 5:00 PM.
• New meeting date: 18 September 2026 at 5:00 PM.
• Agenda: alteration of Object Clause and adoption of MoA.
• Trading window remains closed till 20 September 2026 due to rescheduling.

Meeting Details

• Date, time, venue: 3 September 2026, 5:00 p.m., Registered office of the company.

Key Agenda Items

• Alteration of object clause proposed.
• Adoption of Memorandum of Association in place of existing MoA.

Other Notes

• Trading window closure: from 22 August 2026 to 5 September 2026 inclusive for directors, officers, designated employees.

Shri Dinesh Mills Ltd trading window closed from Aug 27, 2026 till 48 hours after the Board meeting on Sep 3, 2026

AGM details

• Date: 14 August 2026; mode: remote e-voting and AGM via electronic voting system with VC.
• Attendance: 60 attendees via video conferencing.

Key resolutions

• Adopt audited standalone financial statements and reports including consolidated statements.
• Declare dividend on equity shares.
• Re-appoint Aditya Patel as director.
• Re-appoint Nishank Patel as director.
• Appoint M/S Dhirubhai Shah & Co., LLP as statutory auditors; remuneration to be fixed.

Voting results

• Resolution 1 passed.
• Dividend declaration passed.
• Resolution 3 passed.
• Resolution 4 passed.
• Resolution 5 passed.

Dividend

• Dividend on equity shares approved.

Auditors

• Statutory auditors appointed: M/S Dhirubhai Shah & Co., LLP; remuneration to be fixed.

Directors

• Aditya Patel reappointed as director.
• Nishank Patel reappointed as director.