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Shri Dinesh Mills Ltd

BSE 503804 SHRIDINE INE204C01024

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-02 and 2026-07-15

What it files

AGM / EGM4 Board Outcome1 Results1 Board Meeting1 Newspaper Publication1 Annual Report1 Compliance Certificate1 Record Date1

Filings

13 in the window

14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

SUMMARY PROCEEDINGS OF 91TH ANNUAL GENERAL MEETING OF SHRI DINESH MILLS LIMITED HELD ON FRIDAY, 14TH AUGUST, 2026

AGM/EGM / AGM View filing →
14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

VOTING RESULT ALONGWITH CONSOLIDATED SCRUTINIZERS' REPORT OF 91ST ANNUAL GENERAL MEETING HELD ON 14TH AUGUST, 2026

AGM/EGM / AGM View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026

OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2026

UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2026

Result / Financial Results View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Considering Interalia Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026.

Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
16 July 2026

Newspaper Publication

Newspaper Publication

Notice to shareholders by Newspaper advertisement for 91st AGM, Cut-off Date, Record Date etc.

Company Update / Newspaper Publication View filing →
15 July 2026

AGM / EGM

Submission Of 91St Annual General Meeting (AGM) Notice

Submission of 91st Annual General Meeting (AGM) Notice

AGM/EGM / AGM View filing →
15 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report for F.Y. 2025-2026 along with Notice of 91st Annual General Meeting.

Others / Reg. 34 (1) Annual Report View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations. 2018 for the quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
2 July 2026

AGM / EGM

91St Annual General Meeting (AGM) Of Members Of The Company

91st AGM of members of the Company will be held on Friday, 14th August, 2026 at 12.00 noon through VC/OAVM.

AGM/EGM / AGM View filing →
2 July 2026

Record Date

The Company Has Fixed The Record Date, Friday, 7Th August, 2026.

The Company has fixed the Record date, Friday, 7th August, 2026 for determining the entitlement of members of the Company to receive Dividend on Equity shares for the financial year ended ....

Corp. Action / Record Date View filing →
30 June 2026

Duplicate Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding loss of share certificate.

Others / Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate View filing →
26 June 2026

Trading Window

Closure of Trading Window

The Trading Window will remain closed w.e.f. 01/07/2026 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 ....

Insider Trading / SAST / Closure of Trading Window View filing →