Shri Dinesh Mills Ltd

📅 Shri Dinesh Mills Ltd. Announces 90th AGM & Dividend of ₹2 per Share

- 90th Annual General Meeting (AGM) scheduled for Thursday, 21st August 2025 at 12:00 noon IST via Video Conference.

- Final dividend declared: ₹2 per equity share on 56,00,582 equity shares of ₹10 each.

- Record Date for Dividend: Monday, 11th August 2025.

- E-Voting Period: Monday, 18th August 2025 (9:00 AM) to Wednesday, 20th August 2025 (5:00 PM).

- Re-appointment of retiring directors: Shri Bharatbhai Patel (DIN: 00039543) and Shri Nimishbhai Patel (DIN: 00039549).

- Members must update bank details/KYC for electronic dividend payment by 19th September 2025.

- Unclaimed dividends for FY 2016-2017 transferred to IEPF; claim unclaimed dividends for FY 2017-2018 by 2nd October 2025.