ALFA Filings
Every announcement, straight from the exchange
Every Shri Dinesh Mills annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Shri Dinesh Mills Ltd. announced results of the postal ballot. Shareholders approved the alteration and adoption of the Memorandum of Association.
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 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 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. announced its 91st Annual General Meeting on 14 Aug 2026 via video conferencing. Shareholders are invited to attend online.
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.