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Awaiting price reaction for this filing.
Shri Dinesh Mills has filed the notice for its 90th AGM scheduled for Thursday, 21st August 2025 at 12:00 noon, to be held via video conferencing. The record date and e-voting cut-off date is Monday, 11th August 2025, with remote e-voting open from 18th to 20th August 2025. Shareholders will vote on adopting FY25 audited financials, approving a final dividend of Rs. 2 per equity share on 56,00,582 shares of Rs. 10 face value, and re-appointing directors Bharatbhai Patel and Nimishbhai Patel who retire by rotation. The AGM also seeks approval to appoint CS Mrs. Heena Patel as Secretarial Auditor for a five-year term starting 1st April 2025 at Rs. 50,000 per annum.
Routine AGM notice with a modest Rs. 2 per share dividend proposed and standard director re-appointments; no special or material corporate action is being put to shareholders, so the stock is unlikely to see a significant reaction unless the dividend is unusually well-received.