SHRI DINESH MILLS LTD.-$

Shri Dinesh Mills Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice of its 91st Annual General Meeting (AGM). The AGM is scheduled for Friday, August 14, 2026, at 12:00 noon, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited standalone and consolidated financial statements for FY26, the declaration of a dividend of ₹1.50 per equity share, and the re-appointment of two directors, Shri Aditya Patel and Shri Nishank Patel, who are retiring by rotation. The Annual Report and AGM Notice are available on the company's website, www.dineshmills.com.

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.

Shri Dinesh Mills Ltd has announced Friday, August 7, 2026, as the record date to determine shareholder entitlement for dividends on equity shares for the financial year ending March 31, 2026. The dividend payment, subject to member approval at the upcoming 61st Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, is expected to be made on or before September 12, 2026. This announcement is made pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Shri Dinesh Mills Ltd has announced that its 91st Annual General Meeting (AGM) will be conducted on Friday, August 14, 2026. The meeting is scheduled to commence at 12:00 noon and will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This notification informs members about the date, time, and mode of the upcoming AGM.

Shri Dinesh Mills Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This closure applies to both standalone and consolidated results. The company will separately announce the date of the Board Meeting convened to consider these financial results. This measure is in compliance with SEBI regulations concerning insider trading.

Shri Dinesh Mills Ltd. has appointed M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants, as the Statutory Auditors of the company. The appointment, approved by the Board of Directors, is for a term of five consecutive financial years, from F.Y. 2026-2027 to F.Y. 2030-2031, and is subject to shareholder approval. Dhirubhai Shah & Co. LLP's Firm Registration No. is 102511W/W100298, and their Peer Review Certificate No. is 022538, issued by the Peer Review Board of the ICAI.

The Board of Directors of Shri Dinesh Mills Ltd, in their meeting held on May 27, 2026, have recommended a final dividend of ₹1.50 per equity share of ₹10 each. This dividend is subject to the approval of the shareholders of the company.

Shri Dinesh Mills Ltd. has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 27, 2026. The auditors, M/s. R. K. Doshi & Co. LLP, have issued an unmodified opinion on the financial results.

Shri Dinesh Mills Ltd. announced the approval of audited annual financial statements (standalone & consolidated) for the financial year 2025-2026, subject to shareholder approval, during its board meeting held on May 27, 2026. The board also approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026, along with an auditor's report with an unmodified opinion.

Shri Dinesh Mills Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, on equity shares. The trading window for the company's securities has been closed from April 1, 2026, and will remain closed until May 29, 2026.