Shri Dinesh Mills Annual General Meeting
Shri Dinesh Mills Ltd issued a Postal Ballot Notice for special resolutions on remote e-voting. The resolutions propose altering and adopting a new Memorandum of Association.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Shri Dinesh Mills Ltd issued a Postal Ballot Notice for special resolutions on remote e-voting. The resolutions propose altering and adopting a new Memorandum of Association.
Shri Dinesh Mills Ltd's board approved an inter-corporate loan of ₹40 Crore to its subsidiary, along with MOA alterations and a postal ballot notice.
Shri Dinesh Mills Ltd will hold a board meeting on September 3, 2026, to consider amending the company's object clause and adopting a new Memorandum of Association.
Shri Dinesh Mills held its 91st AGM on August 14, 2026, via video conferencing. The meeting covered adoption of financial statements, dividend declaration, and director re-appointments.
Shri Dinesh Mills Ltd reported revenue from operations of ₹18.1 Cr (+12.4% YoY) and net profit of ₹7.5 Cr (+102.7% YoY) for Q1 FY27.