ALFA Filings
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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.
Shri Dinesh Mills Ltd scheduled a Board Meeting for August 12, 2026. The meeting will consider unaudited financial results for the quarter ended June 30, 2026.
Shri Dinesh Mills submitted its Annual Report for FY 2025-2026. The 91st Annual General Meeting is scheduled for August 14, 2026, via video conferencing.
Shri Dinesh Mills convened its 91st AGM for August 14, 2026. The agenda includes adopting financial statements and declaring a Rs.1.50 per share final dividend.
Shri Dinesh Mills Ltd set 7 Aug 2026 as the record date for FY2025‑26 dividend entitlement. Payment will be made by 12 Sep 2026, pending AGM approval.
Shri Dinesh Mills Ltd. announced its 91st Annual General Meeting on 14 Aug 2026 via video conferencing. Shareholders are invited to attend online.
Shri Dinesh Mills recommended a final dividend of Rs. 1.50 per equity share for FY2026. The payout remains subject to shareholder approval at the upcoming meeting.
Shri Dinesh Mills Ltd appointed M/s. Dhirubhai Shah & Co. LLP as Statutory Auditors for a five-year term. The appointment remains subject to shareholder approval.
Shri Dinesh Mills reported audited financial results for the year ended March 31, 2026. The Board also recommended a final dividend of ₹1.50 per share.
Shri Dinesh Mills Ltd reported revenue from operations of ₹18.8 Cr (-9.2% YoY) and a net loss of ₹0.6 Cr for Q4 FY26.
Shri Dinesh Mills approved FY2026 results with consolidated total income of ₹79.11 Crore. The board also recommended a final dividend of ₹1.50 per share.
Shri Dinesh Mills scheduled a May 27 board meeting to approve fiscal 2026 results and dividend. The trading window remains closed until May 29.
Shri Dinesh Mills Ltd announced the voting results of its postal ballot concluded on April 30, 2026. Shareholders approved three resolutions, including the re-appointment of Ms. Reshma Patel as an Independent Director and remuneration for Chairman Bharatbhai Patel. All resolutions were passed with the requisite majority through a remote e-voting process.
Shri Dinesh Mills Ltd announced a Board-approved demerger of its FELT business into a separate, listed legal entity. Additionally, the company disclosed a Family Settlement Agreement between the BUP and NUP families to ensure long-term harmony. This restructuring aims to unlock value by segregating the FELT and Residual business verticals.
Shri Dinesh Mills Ltd announced a demerger of its FELT business into a separate listed entity. This follows a family settlement agreement between the BUP and NUP promoter families to ensure long-term harmony. The Board approved the reorganization to unlock value, with the residual business remaining in the existing company.
Shri Dinesh Mills Ltd clarified to BSE that recent significant stock price movements are purely market-driven. The company confirmed no pending price-sensitive disclosures and stated that no promoters or directors are trading in its securities. All material information has been timely disclosed per SEBI regulations.