Declaration of Voting Results for the 90th AGM held on 21st August, 2025
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Shri Dinesh Mills Ltd (BSE: 503804) held its 90th AGM on August 21, 2025 via video conferencing. All 5 resolutions were passed with overwhelming majority (~99.97% in favor). The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) declaration of dividend on equity shares, (3) re-appointment of Shri Bharatbhai Patel as Director, (4) re-appointment of Shri Nimishbhai Patel as Director, and (5) appointment of CS Mrs. Heena Patel as Secretarial Auditor. Total of 9,661 shareholders were on the record date, with voting turnout of approximately 50% of outstanding shares (about 28 lakh votes polled out of 56 lakh total shares). Promoters holding 27,88,372 shares voted entirely in favor.
All resolutions passed comfortably with near-unanimous support, indicating strong shareholder confidence. The dividend declaration confirms a payout to shareholders, while director re-appointments ensure management continuity. No contentious issues arose at the AGM.