Announced Wed, 15 Jul · 14:21 IST
Shri Dinesh Mills 91st AGM notice with Rs 1.50 dividend and auditor change
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-2.8%1-day move
₹340.00
prior close
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AI summary
Shri Dinesh Mills has sent notice for its 91st AGM on 14 August 2026 at noon via video conferencing. Agenda includes adopting FY26 audited financials, approving Rs 1.50 per share final dividend on 56 lakh shares, re-appointing directors Aditya Patel and Nishank Patel by rotation, and appointing M/s Dhirubhai Shah & Co LLP as new statutory auditors for five years from FY27 at Rs 7.30 lakh, replacing R K Doshi & Co whose term ended. E-voting runs 10 to 13 August 2026.
Likely market impact
Routine AGM notice. Final dividend of Rs 1.50 per share and new auditor appointment need shareholder approval at the meeting on 14 August 2026.