Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
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Shri Dinesh Mills Ltd has informed BSE that its Board of Directors will meet on Tuesday, 5th August 2025 at 5:00 p.m. at the registered office in Vadodara. The key agenda is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended 30th June 2025 (Q1 FY26). The company has also confirmed that the trading window for its securities is closed from 1st July 2025 to 7th August 2025 for directors, officers, and designated employees. The intimation is issued under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory intimation with no actual financial numbers disclosed yet. Shareholders should watch for the Q1 FY26 results announcement on or after 5th August 2025 to assess the company's performance. The closed trading window signals an upcoming material disclosure.