Notice to shareholders by newspaper advertisement for 90th AGM, Cut-off date, Record Date etc.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Dinesh Mills Ltd has published a newspaper advertisement notifying shareholders about its 90th Annual General Meeting (AGM) scheduled for Thursday, 21st August 2025 at 12:00 noon (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The annual report has already been sent electronically to shareholders on 25th July 2025. The company has fixed Monday, 11th August 2025 as both the cut-off date for e-voting eligibility and the Record Date to determine shareholders entitled to receive dividend for FY ended 31st March 2025. Remote e-voting through NSDL will be open from 18th August (9:00 a.m.) to 20th August (5:00 p.m.), and the e-voting facility will also be available during the AGM for those who have not voted remotely. If approved at the AGM, dividend will be paid after deduction of Tax Deducted at Source (TDS).
This is a routine procedural filing. Shareholders should note 11th August 2025 as the record date to be eligible for the FY25 dividend, and ensure their demat/bank details are updated for dividend credit. No immediate material impact on stock price is expected.