Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve the passing of Resolutions ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shri Dinesh Mills Ltd has informed BSE that its Board of Directors will meet on Friday, 27th March 2026 at 5:00 p.m. The Board will, among other things, consider and approve the passing of resolutions through a Postal Ballot. This is a routine advance intimation filed under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The specific nature of the resolutions to be put to postal ballot has not been disclosed in this notice.
This is a procedural filing and is not expected to move the stock on its own. Shareholders should watch for the detailed postal ballot notice, which will reveal the actual resolutions up for voting and any associated business or capital actions.