Shri Dinesh Mills Ltd Holds 91st AGM on Aug 14, 2026

Shri Dinesh Mills Ltd has announced the notice for its 91st Annual General Meeting (AGM), scheduled for Friday, August 14, 2026, at 12:00 noon IST. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-2026, declaration of a dividend of ₹1.50 per equity share, re-appointment of two directors retiring by rotation, and the appointment of M/s. Dhirubhai Shah & Co., LLP as statutory auditors for five years from FY 2026-2027 to FY 2030-2031. E-voting will commence on August 10, 2026, and conclude on August 13, 2026. The record date for dividend entitlement is August 7, 2026.