Shri Dinesh Mills Ltd-$ - 503804 - Clarification W.R.T. BSE Ltd.''S Email : L/SURV/ONL/PV/APJ/2026-2027/3701 - Price Movement Letter Dated 14/04/2026
Shri Dinesh Mills clarified to BSE that recent significant stock price movement is market-driven. The company confirmed no pending material announcements and that its KMPs, Promoters, and Directors are not trading company securities.
Apr 14 2026 15:04:00
Shri Dinesh Mills Ltd-$ - 503804 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Shri Dinesh Mills announced a postal ballot and e-voting facility for shareholders. Voting will be open from April 1, 2026, to April 30, 2026, to approve various special and ordinary resolutions.
Mar 31 2026 15:03:00
Shri Dinesh Mills Ltd-$ - 503804 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shri Dinesh Mills is conducting a postal ballot for re-appointment of two independent directors and revised remuneration for the Chairman & MD. Shareholders can e-vote from April 1 to 30, 2026, with results by May 2, 2026.
Mar 31 2026 15:03:00
Shri Dinesh Mills Ltd-$ - 503804 - Submission Of Postal Ballot Notice
Shri Dinesh Mills seeks shareholder approval for two Independent Director re/appointments and Chairman & MD's remuneration package. The remuneration includes a ₹10 lakh/month basic salary with an annual ₹1 lakh increment and up to 1% net profit as commission.
Mar 30 2026 15:03:00
Shri Dinesh Mills Ltd-$ - 503804 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shri Dinesh Mills appointed Mrs. Tejal Rahul Amin as Non-Executive Independent Director for a five-year term. The appointment is effective March 28, 2026, and is subject to shareholder approval.
Mar 27 2026 18:03:00
Shri Dinesh Mills Ltd-$ - 503804 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27/03/2026
Shri Dinesh Mills Board approved the appointment of Mrs. Tejal Rahul Amin as an Additional Director, designated as Non-Executive Independent Director, for five years. This appointment is effective from March 28, 2026, to March 27, 2031, and is subject to the approval of the company's shareholders.
Mar 27 2026 18:03:00
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