Notice to Shareholders by Advertisement - Postal Ballot Notice pursuant to Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015.
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Shri Dinesh Mills Ltd has issued a Postal Ballot Notice to shareholders seeking approval on certain special and ordinary resolutions. The notice was emailed on 30th March 2026 to all members whose names appeared on the register as of the 20th March 2026 cut-off date. A newspaper advertisement of the notice was published in English and a regional language on 31st March 2026, as required under SEBI LODR Regulation 47(1)(d). Shareholders can vote electronically through NSDL's e-voting platform, with the voting window open from 9:00 AM on 1st April 2026 to 5:00 PM on 30th April 2026. The full text of the resolutions and explanatory statement is available on the company's website, BSE's website, and NSDL's e-voting portal.
Shareholders should cast their e-vote on the proposed resolutions via NSDL before 5:00 PM on 30th April 2026, as the outcomes will be decided by postal ballot. The specific business or financial implications cannot be assessed from this notice, as the nature of the resolutions being put to vote is not detailed in the filing.