Shri Dinesh Mills Board Meeting on Sep 3 to Alter Objects Clause

Shri Dinesh Mills Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda is to consider and approve the alteration of the company's Object Clause and adopt a new Memorandum of Association (MoA). Concurrently, the trading window for company securities will be closed for directors, officers, and designated employees from August 27, 2026, until September 5, 2026, inclusive. This move is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.