90th Annual General Meeting of members of the Company will be held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM.
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Shri Dinesh Mills Ltd has informed the BSE that its 90th Annual General Meeting (AGM) of members will be held on Thursday, 21st August 2025 at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with prevailing norms. The intimation was filed on 21st July 2025 by J. B. Sojitra, Company Secretary & Compliance Officer. A copy has also been sent to MCS Share Transfer Agent Limited.
This is a routine regulatory filing informing shareholders of the upcoming AGM date and mode. No material action is required from shareholders at this stage beyond noting the date. Typically, the AGM agenda and financial results would follow in a separate notice.