Proceedings of 90th Annual General Meeting held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM.
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Awaiting price reaction for this filing.
Shri Dinesh Mills Ltd held its 90th Annual General Meeting on Thursday, 21st August 2025 at 12:00 noon, conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has filed the proceedings of this AGM with BSE as required under SEBI listing regulations. The filing is a standard regulatory disclosure confirming that the AGM took place. The detailed voting results and resolutions passed at the meeting would typically be disclosed separately or in the annexed document. Shareholders who could not attend virtually were given the option to participate remotely, in line with current SEBI guidelines for virtual AGMs.
This is a routine compliance filing and is unlikely to have any direct impact on the stock price. Investors should look for the detailed voting results and any specific resolutions (such as dividend approval, director appointments, or financial results) that may be filed subsequently.