Shri Dinesh Mills Limited

Nature of Disclosure:

This is an intimation to BSE Limited regarding an upcoming meeting of the Board of Directors, submitted in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details:

  • A meeting of the Board of Directors is scheduled to be held on Thursday, September 3, 2026, at 5:00 p.m.
  • The meeting will be held at the company's Registered Office near Indiabulls Mega Mall, Akota Road, Vadodara - 390 020, Gujarat, India.

Agenda:

The Board will consider, inter alia, the following item:

  • Alteration of the object clause and adoption of a new Memorandum of Association (MoA) of the Company in place of the existing MoA.

Trading Window Closure:

In view of the board meeting, the trading window for dealing in the securities of the company will be closed for all designated persons.

  • The closure is effective for Directors, officers, and designated employees of the Company.
  • The closure period is from Thursday, August 27, 2026, to Monday, September 5, 2026 (both days inclusive).

Regulatory Reference:

This disclosure is made under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Financial Impact:

The disclosure does not quantify any immediate financial impact from the proposed alteration of the Memorandum of Association.

The letter is signed by J. B. Sojitra, Company Secretary (Compliance Officer), Membership No. 46351, on behalf of Shri Dinesh Mills Limited.